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OrganisationCurrently listed

Pearl Shipping & Trading LTD

  • Listed by OFAC SDN (US)
  • Lebanon
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 51894
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>51894</uid>
    <lastName>PEARL SHIPPING &amp; TRADING LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-QATIRJI COMPANY)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>44620</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5988457</idNumber>
      </id>
      <id>
        <uid>182768</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>182633</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2017</idNumber>
      </id>
      <id>
        <uid>182568</uid>
        <idType>Registration Country</idType>
        <idNumber>Liberia</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>81368</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PEARL SHIPPING AND TRADING LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>79079</uid>
        <address1>1st Floor, Boubes Center, Moussaytbeh Street</address1>
        <stateOrProvince>Beirut</stateOrProvince>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    PEARL SHIPPING & TRADING LTD
    Programmes / regimes
    SDGT
    Aliases
    PEARL SHIPPING AND TRADING LTD
    Countries
    Lebanon
    Addresses
    1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon
    Identifiers
    Identification Number: IMO 5988457
    Organization Established Date: 2017
    Registration Country: Liberia
    Linked to (per list)
    AL-QATIRJI COMPANY
    Remarks
    (Linked To: AL-QATIRJI COMPANY)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.