PERIDOT SHIPPING & TRADING LLC
Sanctioned entityUnited Arab Emirates. Named in 6 sanctions listings.
Summary
Identification Number: IMO 6170108; OFAC documented name 49923: Peridot Shipping and Trading LLC
(also PERIDOT SHIPPING AND TRADING LLC)
(also PERIDOT SHIP MANAGEMENT, PERIDOT SHIPPING & TRADING LLC)
Sanctions and listings6
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 14 Mar 2022
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 23 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 34960treasury.govofac.treasury.gov
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (13) لسنة 2022
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Connections3
Owned by1
- Cheeranjeev Kumar SINGHSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByUnited Arab EmiratesIndia
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11594369 | |
| ID number | 1805553.01 | |
| IMO number | IMO6170108 | |
| Registration number | 11594369 | |
| Registration number | ID No. IMO 6170108 | |
| Registration number | Registration No: 11594369 sued in United Arab Emirates | |
| Registration number | .License No: 1805553.01 issued in United Arab Emirates | |
| License | 1805553.01 | United Arab Emirates |
| Registration number | 11594369 | United Arab Emirates |
Other names5
Also known as5
Addresses9
Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah
L-1, Office No. 28, Sharjah
الهند
Mumbai, India
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Maharashtra, Navi Mumbai - 400614, Maharashtra
L-1, Office No. 28 Sharjah United Arab Emirates
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India
Sharjah Media City, Al Messaned, Al Bataeh Sharjah Sharjah United Arab Emirates
Sharjah, United Arab Emirates
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