Royal Pearl General T.R.D.

Also Known As: 

Royal Pearl Chemical
Royal Pearls
Royal Pearls General Trading
Royal Pearl General Trading

Weapon Program: 

  • Missile

Address: 

-PO Box 74382, Dubai, United Arab Emirates,
-Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai 74382, United Arab Emirates
-Dubai Sheikh Zayed Road, Emirates Hills Spring 4 Street No. 44, Dubai, United Arab Emirates

Phone: 

0097143391833, 00971436187651, 00971506517443

Fax: 

0097143391832, 0097143618652

E-Mail: 

info@Royalpearlchem.com

Supplier Web Site: 

www.royalpearlchem.com

A front company that has worked with Shahid Bagheri Industrial Group (SBIG) and Aerospace Industries Organization (AIO) to procure components for Iran's ballistic missile program.

Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Listed in 2013 as an intermediate foreign consignee on a Nuclear Regulatory Commission (NRC) export license for 10 tons of deuterium shipped by Cambridge Isotope Laboratories Inc.; license expires December 31, 2018.

A distributor of laboratory equipment and chemical products; foreign suppliers include Parr Instruments Company, Humboldt Mfg. Co., Gilson Sas Ec, Wescor, Inc., Buck Scientific, Inc., Rohr Back Cosasco Systems, Inc., Garmin Company, Kraus Messtechnik GmbH, Brookfield Company, Zwiebel Co., WTW Co., Aanderaa Data Instruments, Ushikata MFG. Co., Thomas Scientific Co., Cole Parmer Instrument Co., Thermo Fisher Scientific, Thwing Albert Instrument Co., Geselleschaft fur Labortechnik GmbH, Biolog, Inc., Binder GmbH, Julabo Co., Slee Co., Retsch Co., Bio Rad Co., and UNID Co., LTD.

CEO is Kambiz Rostamian.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 7, 2017

Date Last Modified: 

February 7, 2017