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Peridot Shipping and Trading LLC

Sanctioned
Peridot Ship Management
Type
organization
Subtype
Country
India, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34960
Asset freeze
2022-02-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • بیریدوت للتجارة والشحن ذ م مAlias
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    058b68af81f5a29f37321a8cd7a7a3807f15dfd877bab18ac941b6dfe12dd70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Peridot Ship ManagementAlias
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    058b68af81f5a29f37321a8cd7a7a3807f15dfd877bab18ac941b6dfe12dd70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Peridot Shipping and Trading LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    058b68af81f5a29f37321a8cd7a7a3807f15dfd877bab18ac941b6dfe12dd70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Peridot Shipping & Trading LLCAlias
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    058b68af81f5a29f37321a8cd7a7a3807f15dfd877bab18ac941b6dfe12dd70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34960OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    c556260a79752c1b7480d8cecc779aebd3a0ac8ef6e3b33d0597bf66fc35fc9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11594369REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    c556260a79752c1b7480d8cecc779aebd3a0ac8ef6e3b33d0597bf66fc35fc9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1805553.01LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    c556260a79752c1b7480d8cecc779aebd3a0ac8ef6e3b33d0597bf66fc35fc9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 6170108IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    c556260a79752c1b7480d8cecc779aebd3a0ac8ef6e3b33d0597bf66fc35fc9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    058b68af81f5a29f37321a8cd7a7a3807f15dfd877bab18ac941b6dfe12dd70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    34960
    SHA-256
    058b68af81f5a29f37321a8cd7a7a3807f15dfd877bab18ac941b6dfe12dd70d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)