OFAC UID 34960 · SDN · Entity
PERIDOT SHIPPING AND TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Also known as
- PERIDOT SHIP MANAGEMENT · a.k.a.
- PERIDOT SHIPPING & TRADING LLC · a.k.a.
Addresses
- 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
Identifiers
- License: 1805553.01 (United Arab Emirates)
- Registration Number: 11594369 (United Arab Emirates)
- Identification Number: IMO 6170108
- Organization Established Date: 03 Nov 2018
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: SINGH, Chiranjeev Kumar)