OrganisationNo longer listed

Pearl Energy Company Ltd

Listed by SECO (Switzerland)
Malaysia
First listed 2016-01-17

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)No longer listedID 9381

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9381"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.</foreign-identifier><entity><identity ssid="9384" main="true"><name ssid="9386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Company Ltd</value></name-part></name><address ssid="9385" place-id="8391" quality="good"><address-details>Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex</address-details><zip-code>87000</zip-code></address></identity><justification ssid="9382">Pearl Energy Company Ltd. is a wholly-owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.</justification><relation ssid="21261" target-id="8389" relation-type="related-to"></relation></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9381"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>69.</foreign-identifier><entity><identity ssid="9384" main="true"><name ssid="9386" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Pearl Energy Company Ltd</value></name-part></name><address ssid="9385" place-id="8391" quality="good"><address-details>Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex</address-details><zip-code>87000</zip-code></address></identity><justification ssid="9382">Pearl Energy Company Ltd. is a wholly-owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.</justification><relation ssid="21261" target-id="8389" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Pearl Energy Company Ltd
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Malaysia
Addresses: Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, 87000, Labuan, Malaysia
Identifiers: Foreign identifier: 69.
SECO related target: 8389
Remarks: Pearl Energy Company Ltd. is a wholly-owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Pearl Energy Services, SASanctions-listed party · seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9381" relation-type="related-to">
```
First East Export Bank, P.L.CSanctions-listed party · uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8389" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.