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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34960		us_ofac_sdn		`ofac-34960`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy0603		ext_us_ofac_press_releases		`ofac-pr-865ab93fb262700576dc5afb70e28d0f1d3e1285`	2026-01-31