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:registrationNumber`		11594369	eng	us_ofac_sdn		`ofac-34960`	2023-04-20
`LegalEntity:registrationNumber`		C1UKJ3VAEJN7	eng	us_sam_exclusions		`usgsa-s4mrky6pd`	2024-06-14