Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
PS
Peridot Shipping and Trading LLC
Sanctioned
Peridot Ship Management
Type
organization
Subtype
Country
India, United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
34960
Asset freeze
2022-02-23
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
