Statements: Peridot Shipping and Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-cfa936204184cbb874f49b1c8f145c15d9ae0559`	eng	us_ofac_sdn	`ofac-34960`	2023-11-02
`Organization:addressEntity`	`addr-dd7ac36f3e6f04b0179d70c6b116dd39283cb45c`	eng	us_ofac_sdn	`ofac-34960`	2024-06-06
`Organization:addressEntity`	`addr-b80066b276b9f841bfc8e7203ded25463607c1d0`	eng	us_ofac_sdn	`ofac-34960`	2023-11-02