Entity record
PERIDOT SHIPPING AND TRADING LLCCompany
PERIDOT SHIPPING AND TRADING LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- PERIDOT SHIP MANAGEMENT
- PERIDOT SHIPPING & TRADING LLC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SINGH, Chiranjeev Kumar) (official source)
Key properties
- Registration
- 11594369
Identifiers
- License
- 1805553.01 · United Arab Emirates
- Registration Number
- 11594369 · United Arab Emirates
- Identification Number
- IMO 6170108
- Organization Established Date
- 03 Nov 2018
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Sharjah Media City, Sharjah, Sharjah, United Arab EmiratesOffice 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614L-1, Office No. 28, Sharjah, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PERIDOT SHIPPING AND TRADING LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/peridot-shipping-and-trading-llc-nka640eecf/
Machine-readable export (FTM + lineage): /companies/peridot-shipping-and-trading-llc-nka640eecf/entity.json