Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
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;

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;

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.;

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;

Also Known As:
Royal Pearl Chemical T.R.D.
Royal Pearl Chemical
Royal Pearls
Royal Pearls General Trading
Royal Pearl General Trading

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
-Dubai Sheikh Zayed Road, Emirates Hills Spring 4 Street No. 44, Dubai, United Arab Emirates

Phone:
0097143391833,
00971436187651,
00971506517443

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;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.