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Peridot Shipping And Trading LLC

Active exclusionSpecial Entity Designation

Peridot Shipping And Trading LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
C1UKJ3VAEJN7
Physical address
SHARJAH MEDIA CITY, SHARJAH, SHARJAH
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2022
Termination
Indefinite
Cross-reference
(also PERIDOT SHIP MANAGEMENT, PERIDOT SHIPPING & TRADING LLC)

Agency comments

Redacted for Security Reasons