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PERIDOT SHIPPING AND TRADING LLC

Sanctioned entity

PERIDOT SHIPPING AND TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERIDOT SHIPPING AND TRADING LLC · Peridot Shipping and Trading LLC · بیریدوت للتجارة والشحن ذ م م				[sources]
Other name	Peridot Ship Management · Peridot Shipping & Trading LLC				[sources]
Incorporation date	2018-11-03				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · India				[sources]
ID Number	`1805553.01` · `IMO 6170108`				[sources]
Registration number	`11594369`				[sources]
Status	not available				[sources]
Address	L-1, Office No. 28 · Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai · Sharjah Media City, Al Messaned, Al Bataeh, Sharjah · الهند				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
L-1, Office No. 28	United Arab Emirates
Sharjah Media City, Al Messaned, Al Bataeh, Sharjah	United Arab Emirates
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai	India

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

United Arab Emirates Local Terrorist List293

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · Executive Office for Control & Non-proliferation

Source data IDs: ofac-34960 · ae-lt-f6ef9ed5a498bc1905b4459a550bc6d36297b1c7 · ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b

For experts: raw data explorer

Factsheet Data sources

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