Royal Pearl General Trading

Also Known As:
ROYAL PEARL CHEMICAL
ROYAL PEARLS
ROYAL PEARL GENERAL T.R.D.

Involved In:
Missile Weapon Program

Country:
United Arab Emirates

Address:
PO Box 74382, Dubai, United Arab Emirates
Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai 74382, United Arab Emirates

WebSite:
www.royalpearlchem.com

Email:
info@www.royalpearlchem.com

Person of interests:
Kambiz Rostamian

Reason for the color:
Added on February 3rd, 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 his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
Royal Pearl General Trading is a front company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile program;

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