Statements: Peridot Shipping and Trading LLC

Canonical ID: NK-biCGPDdQJzbuiywdUbZxFm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOffice 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 Indiatw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
Organization:addressالهندaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:addressOffice 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbaiengus_ofac_sdnofac-34960
Organization:addressSharjah Media City, Al Messaned, Al Bataeh, Sharjahengus_ofac_sdnofac-34960
Organization:addressL-1, Office No. 28, Sharjahengus_ofac_sdnofac-34960
LegalEntity:addressL-1, Office No. 28 Sharjah United Arab Emiratestw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:addressSharjah Media City Sharjah Sharjah United Arab Emiratestw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:addressSHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyd0g
LegalEntity:addressSHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrky6pd
LegalEntity:addressSHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, AREengus_sam_exclusionsusgsa-s4mrtyd2r
Organization:addressEntityaddr-dd7ac36f3e6f04b0179d70c6b116dd39283cb45cengus_ofac_sdnofac-34960
Organization:addressEntityaddr-b80066b276b9f841bfc8e7203ded25463607c1d0engus_ofac_sdnofac-34960
Organization:addressEntityaddr-cfa936204184cbb874f49b1c8f145c15d9ae0559engus_ofac_sdnofac-34960
Organization:aliasPeridot Shipping & Trading LLCengus_ofac_sdnofac-34960
Organization:aliasPeridot Ship Managementengus_ofac_sdnofac-34960
LegalEntity:aliasPERIDOT SHIP MANAGEMENTtw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:aliasPERIDOT SHIPPING & TRADING LLCtw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrky6pd
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LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd0g
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pd
Organization:idcc416ad9610e89513ce0b5597b9f06785647b99dae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
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Organization:id2837e10332855ca6a6558508c30aac227866b33fengus_ofac_sdnofac-34960
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Organization:id562809aef39d95546a2f501d614cc9e4aca5cb3bus_trade_cslofac-34960
LegalEntity:id9826045bb1198e395bdf20aec2ae129b8bb1c54etw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:ided402ef617f9ab2946a46fedaa1b6f1d7ffbaa00engus_sam_exclusionsusgsa-s4mrtyd2r
Organization:idNumber1805553.01engus_ofac_sdnofac-34960
Organization:imoNumberIMO6170108engus_ofac_sdnofac-34960
Organization:incorporationDate2018-11-03engus_ofac_sdnofac-34960
Organization:namePERIDOT SHIPPING AND TRADING LLCus_trade_cslofac-34960
Organization:namePeridot Shipping and Trading LLCengus_ofac_sdnofac-34960
Organization:nameبیریدوت للتجارة والشحن ذ م مaraus_ofac_sdnofac-34960
Organization:namePERIDOT SHIPPING AND TRADING LLCengae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:nameبیریدوت للتجارة والشحن ذ م مaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
LegalEntity:namePERIDOT SHIPPING AND TRADING LLCtw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:namePERIDOT SHIPPING & TRADING LLCengus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:namePERIDOT SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrtyd0g
LegalEntity:namePERIDOT SHIPPING AND TRADING LLCengus_sam_exclusionsusgsa-s4mrky6pd
LegalEntity:notes(also PERIDOT SHIPPING AND TRADING LLC)engus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:notes(also PERIDOT SHIP MANAGEMENT, PERIDOT SHIPPING & TRADING LLC)engus_sam_exclusionsusgsa-s4mrky6pd
LegalEntity:notes(also PERIDOT SHIPPING AND TRADING LLC)engus_sam_exclusionsusgsa-s4mrtyd0g
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:programIdUS-TERRengus_ofac_sdnofac-34960
Organization:registrationNumber11594369engus_ofac_sdnofac-34960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34960engus_ofac_sdnofac-34960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd0g
Organization:topicssanctionus_trade_cslofac-34960
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Organization:topicssanctionae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
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LegalEntity:uniqueEntityIdC1UKJ3VAEJN7engus_sam_exclusionsusgsa-s4mrky6pd
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LegalEntity:uniqueEntityIdNTBAE71SQBB7engus_sam_exclusionsusgsa-s4mrtyd2r
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