OFAC SDNCriticalEntity

ROYAL PEARL GENERAL T.R.D.

🇦🇪United Arab Emirates21554

FEOC Flagged

ROYAL PEARL GENERAL T.R.D. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ROYAL PEARL GENERAL T.R.D.

United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROYAL PEARL GENERAL T.R.D.#21554

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ROYAL PEARL GENERAL T.R.D.

United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ROYAL PEARLSROYAL PEARL CHEMICALROYAL PEARLS GENERAL TRADING

Known addresses

PO Box 74382, Dubai, United Arab Emirates
Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai 74382, United Arab Emirates

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.royalpearlchem.com; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21554",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21554",
  "entity_name": "ROYAL PEARL GENERAL T.R.D.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ROYAL PEARLS",
    "ROYAL PEARL CHEMICAL",
    "ROYAL PEARLS GENERAL TRADING"
  ],
  "addresses": [
    "PO Box 74382, Dubai, United Arab Emirates",
    "Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai 74382, United Arab Emirates"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21554",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.royalpearlchem.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "ROYAL PEARL GENERAL T.R.D.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.