Statements: Peridot Shipping and Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressالهندaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:idfbbfa8b7629c78a9ab6a03955fdb4df394237ed3ae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:nameبیریدوت للتجارة والشحن ذ م مaraae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:namePERIDOT SHIPPING AND TRADING LLCengae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
Organization:topicssanctionae_local_terroristsae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting