iRANIAN ENTITY: Pearl Energy Services SA
| Entity Name: |
| Pearl Energy Services SA |
| Also Known As: |
| Pearl Energy Services Pearl Energy Services S.A. |
| Program: |
| Military |
| Address: |
| 15 Avenue de Montchoisi, Lausanne, 1006 VD, Switzerland Avenue de Montchoisi 15, 1006, Lausanne |
| Phone Number: |
| 021 614 06 14, +41 21 614 0 614 |
| Fax: |
| +41 21 614 0 616 |
| URL: |
pearlenergy.ch |
| E-Mail: |
info@pearlenergy.ch |
| 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; according to the U.S. Treasury Department, provides "financing and expertise to entities seeking to enter Iran's petroleum sector"; wholly owned by Pearl Energy Company Ltd (see separate entity record). |
| Date Entered: |
| 1/3/2011 |
| Date Last Modified: |
| 1/3/2011 |