| Type: | ORGANISATION |
|---|---|
| Name: | Peridot Shipping and Trading LLC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 23-Feb-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Feb-2022 |
|---|---|
| Addresses: | Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India L-1, Office No. 28, Sharjah, United Arab Emirates Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates |
| Remarks: | (Linked To: Singh Chiranjeev Kumar) |
| Profile Id: | 34960 |
| Countries: | United Arab Emirates ; India |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates |
| Location: | Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India |
| Location: | L-1, Office No. 28, Sharjah, United Arab Emirates |
| License: | 1805553.01 (United Arab Emirates) |
|---|---|
| Registration Number: | 11594369 (United Arab Emirates) |
| Identification Number: | IMO 6170108 |
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a.k.a.
(strong) |
Peridot Ship Management |
|---|---|
|
a.k.a.
(strong) |
Peridot Shipping & Trading LLC |
|
Name
(strong) |
بیریدوت للتجارة والشحن ذ م م |
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