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:id`	562809aef39d95546a2f501d614cc9e4aca5cb3b		us_trade_csl	`ofac-34960`	2024-05-07
`Organization:id`	f86bab92bea17b7a1fea39082b41712bfb2b8e32	eng	us_ofac_sdn	`ofac-34960`	2024-06-06
`Organization:id`	7d13fa7e303c8137d93cb2acbc6afba03bdbb78a		ae_local_terrorists	`ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b`	2023-09-14
`LegalEntity:id`	753b92f7311a8fafc8deb63dbd3711470be65251	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-11-02