Statements: PERIDOT SHIPPING AND TRADING LLC

Canonical ID: NK-biCGPDdQJzbuiywdUbZxFm · 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`	7d13fa7e303c8137d93cb2acbc6afba03bdbb78a		ae_local_terrorists	`ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b`	2023-09-14
`LegalEntity:id`	725c6261fdbe2fc1d3d6b86edf56ff25ac436a91	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-12-03
`LegalEntity:id`	a8c4d07f7393d77a4b160d778e6519bff3f3967f	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-12-03
`LegalEntity:id`	ea22a26fcb9a05f5ddbe7367b02f20ab75085349	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-12-03
`Organization:id`	562809aef39d95546a2f501d614cc9e4aca5cb3b		us_trade_csl	`ofac-34960`	2024-05-07
`Organization:id`	427d6697d6d2819275ef8fad99400b9a7a4875ed	eng	us_ofac_sdn	`ofac-34960`	2024-12-09