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:idNumber`		IMO 6170108	eng	us_ofac_sdn		`ofac-34960`	2024-03-05
`Organization:idNumber`		1805553.01	eng	us_ofac_sdn		`ofac-34960`	2024-03-05