PERIDOT SHIPPING AND TRADING LLC SDN — Treasury

Specially Designated Nationals List · Entity · AE,IN · view upstream ↗

Why on the list

(Linked To: SINGH, Chiranjeev Kumar)

Programs

SDGT

Key facts

CSL entity number: 34960
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE,IN
Aliases tracked: 2

Aliases / AKAs

PERIDOT SHIP MANAGEMENT
PERIDOT SHIPPING & TRADING LLC

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