Is PERIDOT SHIPPING & TRADING LLC sanctioned?

Yes, PERIDOT SHIPPING & TRADING LLC appears on 5 sanctions lists: ae_local_terrorists, us_ofac_sdn, us_trade_csl, sa_pcct_terrorism_list, tw_shtc.

What sanctions lists is PERIDOT SHIPPING & TRADING LLC on?

ae_local_terrorists, us_ofac_sdn, us_trade_csl, sa_pcct_terrorism_list, tw_shtc

When was PERIDOT SHIPPING & TRADING LLC first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsUAEIN

PERIDOT SHIPPING & TRADING LLC

First seen Apr 20, 2023 · Last confirmed Oct 31, 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: Oct 31, 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

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · 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.

Federal Debarment

SAM.gov records show active exclusions for PERIDOT SHIPPING & TRADING LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

ae_local_terrorists
us_trade_csl
sa_pcct_terrorism_list
tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (4)

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

Identification Numbers

Type	Number
ID Number	1805553.01

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.