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 | [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 | Last checked | First seen |
United Arab Emirates · Executive Office for Control & Non-proliferation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-34960
· ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
· ae-lt-f6ef9ed5a498bc1905b4459a550bc6d36297b1c7
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sharjah Media City, Al Messaned, Al Bataeh, Sharjah | United Arab Emirates | |
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai | India | |
L-1, Office No. 28 | United Arab Emirates |