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Pearl Shipping & Trading Ltd

Sanctioned
Pearl Shipping and Trading Ltd
Type
organization
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51894
Asset freeze
2024-11-14activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Pearl Shipping and Trading LtdAlias
    OFAC ↗
    Record provenance
    ID
    51894
    SHA-256
    18774b88acc207f06b3274565508235ed0e2ee9d40b70a8c056cd9c03661b51a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Pearl Shipping & Trading LtdPrimary name
    OFAC ↗
    Record provenance
    ID
    51894
    SHA-256
    18774b88acc207f06b3274565508235ed0e2ee9d40b70a8c056cd9c03661b51a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51894OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51894
    SHA-256
    6d0a763506de9aa5e673c1f9b25c578e51072e57ce7c0da325d514fd88be1bbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 5988457IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    51894
    SHA-256
    6d0a763506de9aa5e673c1f9b25c578e51072e57ce7c0da325d514fd88be1bbe
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    51894
    SHA-256
    18774b88acc207f06b3274565508235ed0e2ee9d40b70a8c056cd9c03661b51a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)