First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 27, 2026
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
PERIDOT SHIPPING & TRADING LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah; L-1, Office No. 28 Sharjah United Arab Emirates; L-1, Office No. 28, Sharjah; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur Navi Mumbai Maharashtra 400614 India; الهند; Mumbai, India; Sharjah Media City, Al Messaned, Al Bataeh Sharjah Sharjah United Arab Emirates; Sharjah, United Arab Emirates; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai - 400614, Maharashtra
| Also Known As |
|---|
| Peridot Shipping and Trading LLC |
| بیریدوت للتجارة والشحن ذ م م |
| Peridot Shipping & Trading LLC |
| Peridot Ship Management |
| Type | Number |
|---|---|
| ID Number | 1805553.01 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
