Lists › OFAC SDN › ofac_sdn-34960
PERIDOT SHIPPING AND TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34960.
Programs
Names and aliases
| PERIDOT SHIPPING AND TRADING LLC | primary |
| PERIDOT SHIP MANAGEMENT | alias (strong) |
| PERIDOT SHIPPING & TRADING LLC | alias (strong) |
Identifiers
| License | 1805553.01 | United Arab Emirates |
| Registration Number | 11594369 | United Arab Emirates |
Details
| Countries |  India  United Arab Emirates |
| 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 |
Remarks (as published)
(Linked To: SINGH, Chiranjeev Kumar)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.