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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.
TypeOrganization[sources]
NamePERIDOT SHIPPING AND TRADING LLC · Peridot Shipping and Trading LLC · بیریدوت للتجارة والشحن ذ م م[sources]
Other namePeridot Ship Management · Peridot Shipping & Trading LLC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · India[sources]
ID Number1805553.01 · IMO 6170108[sources]
Registration number11594369[sources]
Statusnot available[sources]
AddressL-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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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


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

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