Statements: PERIDOT SHIPPING AND TRADING LLC

Canonical ID: NK-V8HRjdjfDJ3ayWVTpEmSkq · Entity type: Organization (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:country`	in	eng	us_ofac_sdn	`ofac-34960`	2023-04-20
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-34960`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14