Statements: Peridot Shipping and Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressOffice 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 Indiatw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:addressL-1, Office No. 28 Sharjah United Arab Emiratestw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
Organization:addressالهندaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
LegalEntity:addressSharjah Media City, Al Messaned, Al Bataeh Sharjah Sharjah United Arab Emiratestw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:addressSHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrky6pd
LegalEntity:addressSHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAHengus_sam_exclusionsusgsa-s4mrtyd2r
Organization:addressSharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjahengus_ofac_sdnofac-34960
Organization:addressL-1, Office No. 28, Sharjahengus_ofac_sdnofac-34960
Organization:addressOffice 903, Arenja Chambers-II, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtraengus_ofac_sdnofac-34960
Organization:addressEntityaddr-2e486c324cc35e344cca4d5c3c0a5dfda6ec2bf4us_ofac_sdnofac-34960
Organization:addressEntityaddr-2d6167694bfe2e2a0b2360c18f31fd120139ceb2us_ofac_sdnofac-34960
Organization:addressEntityaddr-02a44c172a49ff7be043abdf2a2c4aa1d6648094us_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
Organization:aliasPeridot Shipping & Trading LLCengus_ofac_sdnofac-34960
Organization:countryaeus_ofac_sdnofac-34960
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LegalEntity:countryintw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
Organization:countryinus_ofac_sdnofac-34960
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6pd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd0g
Organization:id562809aef39d95546a2f501d614cc9e4aca5cb3bus_trade_cslofac-34960
LegalEntity:id2899e286f2451ee9c3c47bd9c4b6b61b3dbee6cdtw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:id4e723887fd3b0ce0b4226750179bfd4e50236ec4us_sam_exclusionsusgsa-s4mrky6pd
LegalEntity:id026216dea2d2bb4c64c9243acb3b8bf5e9974cbcus_sam_exclusionsusgsa-s4mrtyd0g
Company:id65d532811e05e6cbf98580a3d38f9c4c71340c89ext_us_ofac_press_releasesofac-pr-865ab93fb262700576dc5afb70e28d0f1d3e1285
Organization:ida119a82f6e56f3ca6c490818493adb0b29918190us_ofac_sdnofac-34960
Organization:idfbbfa8b7629c78a9ab6a03955fdb4df394237ed3ae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
LegalEntity:id2dfe232feecc67b1464a722ad31b3b50725f68f1us_sam_exclusionsusgsa-s4mrtyd2r
Organization:idNumber1805553.01engus_ofac_sdnofac-34960
Organization:imoNumberIMO6170108engus_ofac_sdnofac-34960
Organization:incorporationDate2018-11-03us_ofac_sdnofac-34960
LegalEntity:namePERIDOT SHIP MANAGEMENTengus_sam_exclusionsusgsa-s4mrtyd0g
Company:namePeridot Shipping and Trading LLCengext_us_ofac_press_releasesofac-pr-865ab93fb262700576dc5afb70e28d0f1d3e1285
LegalEntity:namePERIDOT SHIPPING & TRADING LLCengus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:namePERIDOT SHIPPING AND TRADING LLCengus_sam_exclusionsusgsa-s4mrky6pd
LegalEntity:namePERIDOT SHIPPING AND TRADING LLCtw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
Organization:nameبیریدوت للتجارة والشحن ذ م مaraus_ofac_sdnofac-34960
Organization:namePeridot Shipping and Trading LLCengus_ofac_sdnofac-34960
Organization:namePERIDOT SHIPPING AND TRADING LLCengae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:nameبیریدوت للتجارة والشحن ذ م مaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:namePERIDOT SHIPPING AND TRADING LLCus_trade_cslofac-34960
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
LegalEntity:notes(also PERIDOT SHIPPING AND TRADING LLC)engus_sam_exclusionsusgsa-s4mrtyd2r
Organization:programIdUS-TERRengus_ofac_sdnofac-34960
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:registrationNumber11594369engus_ofac_sdnofac-34960
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0603ext_us_ofac_press_releasesofac-pr-865ab93fb262700576dc5afb70e28d0f1d3e1285
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34960us_ofac_sdnofac-34960
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd0g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6pd
Organization:topicssanctionus_trade_cslofac-34960
Organization:topicssanctionae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:topicssanctionus_ofac_sdnofac-34960
LegalEntity:topicsexport.controltw_shtctw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:uniqueEntityIdNTBAE71SQBB7engus_sam_exclusionsusgsa-s4mrtyd2r
LegalEntity:uniqueEntityIdNLGPSQCKHS91engus_sam_exclusionsusgsa-s4mrtyd0g
LegalEntity:uniqueEntityIdC1UKJ3VAEJN7engus_sam_exclusionsusgsa-s4mrky6pd
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