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3 source records, in corpus order.
- Company
PERIDOT SHIPPING & TRADING LLC
United Arab Emirates
Also known as Peridot Ship Management; Peridot Shipping & Trading LLC
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
MANOJ SABHARWAL OM PRAKASH
Born 1 Dec 1960 (65 years old),India
Sanctioned entity
Also terrorism
2 sources
- Address
الهند
India
No risk topic published
1 source