PERIDOT SHIPPING AND TRADING LLC
A timestamped, audit-ready report on PERIDOT SHIPPING AND TRADING LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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PERIDOT SHIPPING AND TRADING LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: SINGH, Chiranjeev Kumar Individual
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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.