PERIDOT SHIPPING AND TRADING LLC

Restricted

PERIDOT SHIPPING AND TRADING LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

India, United Arab Emirates

Addresses

Address 1 : L-1, Office No. 28 Sharjah United Arab Emirates

Address 2 : L-1, Office No. 28 Sharjah United Arab Emirates

Address 3 : Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 Indi

Address 4 : Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra India 400614

Address 5 : Sharjah Media City Al Messaned, Al Bataeh Sharjah Sharjah United Arab Emirates

Address 6 : Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India

ID Details

ID NUMBER : 03 Nov 2018

ID TYPE : Organization Established Date

ID NUMBER : IMO 6170108

ID TYPE : Identification Number

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 11594369

ID TYPE : Registration Number

ID NUMBER : 1805553.01

ID TYPE : License

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PERIDOT SHIPPING AND TRADING LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Designated Terrorist Organisations by United Arab Emirates	Designated Terrorist Organisations by United Arab Emirates	Aug 1, 2025	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive