Statements: Peridot Shipping and Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sharjah Media City, Al Messaned, Al Bataeh, Sharjah	eng	us_ofac_sdn	`ofac-34960`	2023-11-17
`Organization:address`	Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai	eng	us_ofac_sdn	`ofac-34960`	2023-11-17
`Organization:address`	L-1, Office No. 28, Sharjah	eng	us_ofac_sdn	`ofac-34960`	2024-06-06