PERIDOT SHIPPING AND TRADING LLC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 23, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- PERIDOT SHIPPING & TRADING LLC
- PERIDOT SHIP MANAGEMENT
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)