Statements: PERIDOT SHIPPING AND TRADING LLC

Canonical ID: NK-biCGPDdQJzbuiywdUbZxFm · 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`	NLGPSQCKHS91	eng	us_sam_exclusions	`usgsa-s4mrtyd0g`	2024-11-02
`LegalEntity:registrationNumber`	NTBAE71SQBB7	eng	us_sam_exclusions	`usgsa-s4mrtyd2r`	2024-11-02
`LegalEntity:registrationNumber`	C1UKJ3VAEJN7	eng	us_sam_exclusions	`usgsa-s4mrky6pd`	2024-06-14