Royal Pearl General T.R.D.

Sanctioned entity

United Arab Emirates. Named in 6 sanctions listings.

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Summary

(also ROYAL PEARLS GENERAL TRADING, ROYAL PEARL CHEMICAL, ROYAL PEARLS)

(also ROYAL PEARL GENERAL T.R.D.)

Sanctions and listings6

Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
meti.go.jp meti.go.jp
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 21554treasury.gov ofac.treasury.gov
Listed
30 Aug 2018
Effective
3 Feb 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as6

Royal Pearls General TradingRoyal PearlsRoyal Pearl ChemicalROYAL PEARLSROYAL PEARL CHEMICALROYAL PEARLS GENERAL TRADING

Addresses4

Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai
PO BOX 74382, DUBAI
Office No. 8, Near Regal International, Sheikh Zayed Road Dubai 74382 United Arab Emirates
PO Box 74382 Dubai United Arab Emirates

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