Peridot Shipping And Trading LLC

On the SDN listEntitySDGT

Peridot Shipping And Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Arab Emirates, India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PERIDOT SHIP MANAGEMENT · aka
PERIDOT SHIPPING & TRADING LLC · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2018; Identification Number IMO 6170108; License 1805553.01 (United Arab Emirates); Registration Number 11594369 (United Arab Emirates); Linked To: SINGH, Chiranjeev Kumar.