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Organization5 sanctions listsUAEIN

PERIDOT SHIPPING & TRADING LLC

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jul 27, 2026

Entity Overview

Full Name
PERIDOT SHIPPING & TRADING LLC
Entity Type
Organization (Organization)
Countries
UAE, IN
OpenSanctions ID
NK-biCGPDdQJzbuiywdUbZxFm
Registration Number
ID No. IMO 6170108
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 27, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

PERIDOT SHIPPING & TRADING LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • us_trade_csl
  • tw_shtc
  • ae_local_terrorists
  • sa_pcct_terrorism_list

Programs & Topics

crime.terrorsanctionexport.control

Addresses

L-1, Office No. 28, Sharjah; Sharjah, United Arab Emirates; الهند; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai - 400614, Maharashtra; Sharjah Media City, Al Messaned, Al Bataeh Sharjah Sharjah United Arab Emirates; L-1, Office No. 28 Sharjah United Arab Emirates; Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah; Mumbai, India; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India

Aliases (4)

Also Known As
Peridot Shipping and Trading LLC
بیریدوت للتجارة والشحن ذ م م
Peridot Shipping & Trading LLC
Peridot Ship Management

Identification Numbers

TypeNumber
ID Number1805553.01

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PERIDOT SHIPPING AND TRADING LLCCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.