SDN list · entry 21554
Royal Pearl General T.R.D.
Yes. Royal Pearl General T.R.D. is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21554, added on February 3, 2017. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | February 3, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Royal Pearl General T.R.D. | Primary name | strong |
| Royal Pearls | A.K.A. | strong |
| Royal Pearl Chemical | A.K.A. | strong |
| Royal Pearls General Trading | A.K.A. | strong |
Details published by OFAC
| Address | PO Box 74382, Dubai, United Arab EmiratesOffice No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382, United Arab Emirates |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Website | www.royalpearlchem.com |
Legal basis
- Executive Order 13382 (Non-proliferation)