Last Updated: January 19, 2026
PEARL SHIPPING & TRADING LTD
Aliases
PEARL SHIPPING AND TRADING LTD
Address
1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon
Reg. ID
IMO 5988457, Identification Number
Official reason
The REX 1 is managed, owned, and operated by Lebanon-based Softwater Navigation Holding Ltd.. The BARON is managed and owned by Lebanon-based Pearl Shipping & Trading Ltd. Softwater Navigation Holding Ltd., Pearl Shipping & Trading Ltd, Elias Shipping & Trading Group SA, Moshtaq Tejarat Sanat Co JSC, Nativa Management Ltd, Amitis Jazireh Kish Ship ...
Other Information
https://home.treasury.gov/news/press-releases/jy2712
Date of listing
2024-11-14
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL