Royal Pearl General T.R.D. OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 1736586355
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE
- Aliases tracked
- 3
Aliases / AKAs
- Royal Pearl Chemical (a.k.a.)
- Royal Pearls (a.k.a.)
- Royal Pearls General Trading (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗