OrganisationCurrently listed

Peridot Shipping And Trading LLC

Listed by OFAC SDN (US)
United Arab Emirates, India
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34960

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34960</uid>
    <lastName>PERIDOT SHIPPING AND TRADING LLC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SINGH, Chiranjeev Kumar)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>24602</uid>
        <idType>License</idType>
        <idNumber>1805553.01</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24603</uid>
        <idType>Registration Number</idType>
        <idNumber>11594369</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>24634</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6170108</idNumber>
      </id>
      <id>
        <uid>146764</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Nov 2018</idNumber>
      </id>
      <id>
        <uid>146938</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54880</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PERIDOT SHIP MANAGEMENT</lastName>
      </aka>
      <aka>
        <uid>55042</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PERIDOT SHIPPING &amp; TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52421</uid>
        <address1>Sharjah Media City</address1>
        <address2>Al Messaned, Al Bataeh</address2>
        <city>Sharjah</city>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>52422</uid>
        <address1>Office 903, Arenja Chambers-II, Sector 15, CBD Belapur</address1>
        <city>Navi Mumbai</city>
        <stateOrProvince>Maharashtra</stateOrProvince>
        <postalCode>400614</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>52423</uid>
        <address1>L-1, Office No. 28</address1>
        <stateOrProvince>Sharjah</stateOrProvince>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PERIDOT SHIPPING AND TRADING LLC
Programmes / regimes: SDGT
Aliases: PERIDOT SHIP MANAGEMENT · PERIDOT SHIPPING & TRADING LLC
Countries: United Arab Emirates, India
Addresses: Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab Emirates
Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, India
L-1, Office No. 28, Sharjah, United Arab Emirates
Identifiers: License: 1805553.01
Registration Number: 11594369
Identification Number: IMO 6170108
Organization Established Date: 03 Nov 2018
Linked to (per list): SINGH, Chiranjeev Kumar
Remarks: (Linked To: SINGH, Chiranjeev Kumar)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.