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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PERIDOT SHIP MANAGEMENT · PERIDOT SHIPPING & TRADING LLC · Peridot Shipping and Trading LLC · بیریدوت للتجارة والشحن ذ م م | [sources] | |||
| Alias | Peridot Ship Management · Peridot Shipping & Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| ID Number | 1805553.01 | [sources] | |||
| IMO Number | IMO6170108 | [sources] | |||
| Registration number | 11594369 | [sources] | |||
| Unique Entity ID | C1UKJ3VAEJN7 · NLGPSQCKHS91 · NTBAE71SQBB7 | [sources] | |||
| Address | L-1, Office No. 28 Sharjah United Arab Emirates · L-1, Office No. 28, Sharjah · Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India · Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra · SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PERIDOT SHIPPING AND TRADING LLC)
(also PERIDOT SHIPPING AND TRADING LLC)
(also PERIDOT SHIP MANAGEMENT, PERIDOT SHIPPING & TRADING LLC)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyd2r · tw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9 · ofac-pr-865ab93fb262700576dc5afb70e28d0f1d3e1285 · ofac-34960 · ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b · tw-shtc-eede92d42c8051998d852f7b0ac3453f4e95f8f3 · usgsa-s4mrky6pd · usgsa-s4mrtyd0gFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-biCGPDdQJzbuiywdUbZxFm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra | India | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chiranjeev Kumar Singh Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| L-1, Office No. 28, Sharjah | United Arab Emirates |
| Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah | United Arab Emirates |