Iranian Entity: Pearl Energy Company Ltd
| Entity Name: |
| Pearl Energy Company Ltd |
| Also Known As: |
Pearl Energy Company |
| Program: |
| Military |
| Address: |
Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, Labuan, 87000, Malaysia |
| Phone Number: |
| 6087541688 |
| Fax: |
| 6087453688 |
| Text: |
| Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on November 30, 2010, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; a wholly owned subsidiary of First East Export Bank (see separate entity record); wholly owns Pearl Energy Services SA (see separate entity record); board of directors includes Ali Afzali. |
| Date Entered: |
| 1/3/2011 |
| Date Last Modified: |
| 1/3/2011 |