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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PERIDOT SHIP MANAGEMENT · PERIDOT SHIPPING & TRADING LLC · PERIDOT SHIPPING AND TRADING LLC · Peridot Shipping and Trading LLC · بیریدوت للتجارة والشحن ذ م م | [sources] | |||
| Other name | PERIDOT SHIP MANAGEMENT · PERIDOT SHIPPING & TRADING LLC · PERIDOT SHIPPING AND TRADING LLC · Peridot Ship Management · Peridot Shipping & Trading LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| ID Number | 1805553.01 | [sources] | |||
| IMO Number | IMO6170108 | [sources] | |||
| Registration number | 11594369 · C1UKJ3VAEJN7 · NLGPSQCKHS91 · NTBAE71SQBB7 | [sources] | |||
| Unique Entity ID | C1UKJ3VAEJN7 · NLGPSQCKHS91 · NTBAE71SQBB7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | L-1, Office No. 28, Sharjah · Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai · SHARJAH MEDIA CITY, AL MESSANED, AL BATAEH, SHARJAH, SHARJAH, ARE · Sharjah Media City, Al Messaned, Al Bataeh, Sharjah · الهند | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
usgsa-s4mrky6pd · ofac-34960 · NK-V8HRjdjfDJ3ayWVTpEmSkq · ae-lt-f6ef9ed5a498bc1905b4459a550bc6d36297b1c7 · usgsa-s4mrtyd2r · ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b · usgsa-s4mrtyd0gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sharjah Media City, Al Messaned, Al Bataeh, Sharjah | United Arab Emirates | |
| L-1, Office No. 28, Sharjah | United Arab Emirates | |
| Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, 400614 Navi Mumbai | India | |