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	Source dataset	Source ID	First seen
`Organization:id`	562809aef39d95546a2f501d614cc9e4aca5cb3b	us_trade_csl	`ofac-34960`	2024-05-07
`Organization:name`	PERIDOT SHIPPING AND TRADING LLC	us_trade_csl	`ofac-34960`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-34960`	2025-07-17