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:name`	PERIDOT SHIPPING AND TRADING LLC		us_trade_csl	`ofac-34960`	2024-05-07
`Organization:name`	Peridot Shipping and Trading LLC	eng	us_ofac_sdn	`ofac-34960`	2023-04-20
`Organization:name`	بیریدوت للتجارة والشحن ذ م م	eng	us_ofac_sdn	`ofac-34960`	2023-04-20
`Organization:name`	بیریدوت للتجارة والشحن ذ م م	ara	ae_local_terrorists	`ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b`	2023-09-14
`Organization:name`	PERIDOT SHIPPING AND TRADING LLC	eng	ae_local_terrorists	`ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b`	2023-09-14
`LegalEntity:name`	PERIDOT SHIPPING AND TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14