Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for PERIDOT SHIPPING AND TRADING LLC, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See PERIDOT SHIPPING AND TRADING LLC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

PERIDOT SHIPPING AND TRADING LLC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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PERIDOT SHIPPING AND TRADING LLC

Entity Specially Designated Global Terrorist Block
Added/Updated: February 23, 2022
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Expand a section below to see the full record for PERIDOT SHIPPING AND TRADING LLC.

Identity Details

Also Known As (Aliases)

  • PERIDOT SHIP MANAGEMENT A.K.A.
  • PERIDOT SHIPPING & TRADING LLC A.K.A.
Known Addresses 3
  • Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates
  • Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India
  • L-1, Office No. 28, Sharjah, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 23, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • License: 1805553.01
  • Registration Number: 11594369
  • Identification Number: IMO 6170108
Additional Information
  • Organization Established Date: 03 Nov 2018
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.