Statements: PERIDOT SHIPPING AND TRADING LLC

Canonical ID: NK-V8HRjdjfDJ3ayWVTpEmSkq · 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	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-11-02
`LegalEntity:alias`	PERIDOT SHIP MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-11-02