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PERIDOT SHIPPING AND TRADING LLC

Sanctioned entity

PERIDOT SHIPPING AND TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PERIDOT SHIPPING AND TRADING LLC · Peridot Shipping and Trading LLC · بیریدوت للتجارة والشحن ذ م م				[sources]
Other name	PERIDOT SHIP MANAGEMENT · PERIDOT SHIPPING & TRADING LLC · Peridot Ship Management · Peridot Shipping & Trading LLC				[sources]
Incorporation date	2018-11-03				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · India				[sources]
ID Number	`1805553.01` · `IMO 6170108`				[sources]
Registration number	`11594369` · `C1UKJ3VAEJN7`				[sources]
Status	not available				[sources]
Address	L-1, Office No. 28, Sharjah · Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai · SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, ARE · Sharjah Media City, Al Messaned, Al Bataeh, Sharjah · الهند				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Sharjah Media City, Al Messaned, Al Bataeh, Sharjah	United Arab Emirates
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai	India
L-1, Office No. 28, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-23	-
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

United Arab Emirates Local Terrorist List283

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ae-lt-f6ef9ed5a498bc1905b4459a550bc6d36297b1c7 · ofac-34960 · ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b · usgsa-s4mrky6pd

For experts: raw data explorer

Factsheet Data sources

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