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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
Cheeranjeev Kumar SINGH
Born 1 Mar 1979 (47 years old),United Arab Emirates
Also known as Singh; SINGH, Cheeranjeev Kumar; Cheeranjeev Kumar Singh and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Aurum Ship Management FZC
United Arab Emirates
Also known as اورم شیب مانجمنت; AURUM SHIP MANAGEMENT PTE. LTD; Aurum Ship Management Pte. Ltd. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources