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
`LegalEntity:address`	SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14
`LegalEntity:address`	SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:address`	SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:id`	7dfd9fdafeefda7e8375cabadf82c23a85169a1f	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2025-07-23
`LegalEntity:id`	7f6da83d4d93814e506ec228763ab48a6b95ce31	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2025-07-23
`LegalEntity:id`	ed402ef617f9ab2946a46fedaa1b6f1d7ffbaa00	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-28
`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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