Statements: Peridot Shipping and Trading LLC

Canonical ID: NK-biCGPDdQJzbuiywdUbZxFm · Entity type: Company (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
`LegalEntity:address`	SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2025-12-29
`LegalEntity:address`	SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2025-12-29
`LegalEntity:address`	SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:id`	4e723887fd3b0ce0b4226750179bfd4e50236ec4		us_sam_exclusions	`usgsa-s4mrky6pd`	2026-01-06
`LegalEntity:id`	026216dea2d2bb4c64c9243acb3b8bf5e9974cbc		us_sam_exclusions	`usgsa-s4mrtyd0g`	2026-01-06
`LegalEntity:id`	2dfe232feecc67b1464a722ad31b3b50725f68f1		us_sam_exclusions	`usgsa-s4mrtyd2r`	2026-01-06
`LegalEntity:name`	PERIDOT SHIPPING & TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:name`	PERIDOT SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:name`	PERIDOT SHIPPING AND TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14
`LegalEntity:notes`	(also PERIDOT SHIP MANAGEMENT, PERIDOT SHIPPING & TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2025-07-23
`LegalEntity:notes`	(also PERIDOT SHIPPING AND TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2025-07-23
`LegalEntity:notes`	(also PERIDOT SHIPPING AND TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd0g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd2r`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6pd`	2025-12-29
`LegalEntity:uniqueEntityId`	C1UKJ3VAEJN7	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-12-03
`LegalEntity:uniqueEntityId`	NLGPSQCKHS91	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-12-03
`LegalEntity:uniqueEntityId`	NTBAE71SQBB7	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-12-03

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