PERIDOT SHIPPING AND TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SINGH, Chiranjeev Kumar) |
| Date of publication | 24.02.2022 |
Names (3)
| Last name/Name | PERIDOT SHIPPING AND TRADING LLC |
|---|---|
| Full name/Name | PERIDOT SHIPPING AND TRADING LLC |
| Type | Name |
| Last name/Name | PERIDOT SHIP MANAGEMENT |
|---|---|
| Full name/Name | PERIDOT SHIP MANAGEMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PERIDOT SHIPPING & TRADING LLC |
|---|---|
| Full name/Name | PERIDOT SHIPPING & TRADING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Sharjah Media City Al Messaned, Al Bataeh |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Region | Sharjah |
| Full address | Sharjah Media City Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates |
| Street | Office 903, Arenja Chambers-II, Sector 15, CBD Belapur |
|---|---|
| City | Navi Mumbai |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, 400614, Maharashtra, India |
| Street | L-1, Office No. 28 |
|---|---|
| Country | United Arab Emirates |
| Region | Sharjah |
| Full address | L-1, Office No. 28, Sharjah, United Arab Emirates |
Identification documents (5)
| Type | License: 1805553.01 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11594369 |
|---|---|
| Country | United Arab Emirates |
| Type | Identification Number: IMO 6170108 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 03 Nov 2018 |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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