SDN list · entry 34960
Peridot Shipping and Trading LLC
Yes. Peridot Shipping and Trading LLC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34960, added on February 23, 2022. IMO company number 6170108. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 23, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Peridot Shipping and Trading LLC | Primary name | strong |
| بیریدوت للتجارة والشحن ذ م م | Primary name | strong |
| Peridot Ship Management | A.K.A. | strong |
| Peridot Shipping & Trading LLC | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| License | 1805553.01 | United Arab Emirates |
| Registration Number | 11594369 | United Arab Emirates |
| Identification Number | IMO 6170108 | not published |
Details published by OFAC
| Address | Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah, United Arab EmiratesOffice 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614, IndiaL-1, Office No. 28, Sharjah, United Arab Emirates |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)