Canonical ID: NK-biCGPDdQJzbuiywdUbZxFm
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Peridot Shipping & Trading LLC | eng | us_ofac_sdn | ofac-34960 | |||
Organization:alias | Peridot Ship Management | eng | us_ofac_sdn | ofac-34960 | |||
LegalEntity:alias | PERIDOT SHIPPING AND TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtyd0g | |||
LegalEntity:alias | PERIDOT SHIPPING AND TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtyd2r | |||
LegalEntity:alias | PERIDOT SHIP MANAGEMENT | eng | us_sam_exclusions | usgsa-s4mrky6pd | |||
LegalEntity:alias | PERIDOT SHIPPING & TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrky6pd |