Statements: Peridot Shipping and Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressL-1, Office No. 28, Sharjahengus_ofac_sdnofac-34960
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: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
Organization:countryaeengus_ofac_sdnofac-34960
Organization:countryinengus_ofac_sdnofac-34960
Organization:id2837e10332855ca6a6558508c30aac227866b33fengus_ofac_sdnofac-34960
Organization:idNumber1805553.01engus_ofac_sdnofac-34960
Organization:imoNumberIMO6170108engus_ofac_sdnofac-34960
Organization:incorporationDate2018-11-03engus_ofac_sdnofac-34960
Organization:nameبیریدوت للتجارة والشحن ذ م مaraus_ofac_sdnofac-34960
Organization:namePeridot Shipping and Trading LLCengus_ofac_sdnofac-34960
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
Organization:topicssanctionengus_ofac_sdnofac-34960
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