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:alias`	Peridot Ship Management	eng	us_ofac_sdn	`ofac-34960`	2023-04-20
`Organization:alias`	Peridot Shipping & Trading LLC	eng	us_ofac_sdn	`ofac-34960`	2023-04-20
`LegalEntity:alias`	PERIDOT SHIPPING & TRADING LLC		tw_shtc	`tw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9`	2025-08-09
`LegalEntity:alias`	PERIDOT SHIP MANAGEMENT		tw_shtc	`tw-shtc-0a72d528f4016777fdef5adedaf6df67996603d9`	2025-08-09