PERIDOT SHIPPING AND TRADING LLC — OFAC Sanctioned (SDGT, Entity)
PERIDOT SHIPPING AND TRADING LLC — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PERIDOT SHIPPING AND TRADING LLC; Type: Entity; Sanctions program: SDGT.
| Name | PERIDOT SHIPPING AND TRADING LLC |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Nov 2018; Identification Number IMO 6170108; License 1805553.01 (United Arab Emirates); Registration Numb |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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