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Pearl Shipping & Trading Ltd

On the SDN listEntitySDGT

Pearl Shipping & Trading Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PEARL SHIPPING AND TRADING LTD · aka

Addresses on file

  • 1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon

OFAC remarks

Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2017; Identification Number IMO 5988457; Linked To: AL-QATIRJI COMPANY.