Active SanctionorganizationID: NK-biCGPDdQJzbuiywdUbZxFm
Peridot Shipping and Trading LLC
Primary Source
US OFAC SDN
Coverage
in / ae
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Peridot Shipping and Trading LLC has records on compliance watchlists (US OFAC SDN, AE LOCAL TERRORISTS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS). Review obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Peridot Shipping and Trading LLC |
| Source Records | US OFAC SDNAE LOCAL TERRORISTSTW SHTCUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1805553.01 / 11594369 / IMO6170108 |
| Risk Topics | sanction, export.control, debarment, regulatory |
| Official Source | View source record |
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