Peridot Shipping and Trading LLC

ID: NK-biCGPDdQJzbuiywdUbZxFm

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2022-02-23.

Тип: Компания
Страны: ОАЭ, Индия
Год регистрации: 2018
Дебармент: 6
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-27

Полное досье доступно по подписке.

4 записи о санкциях
7 прочих мер
3 альтернативных имени
8 идентификаторов и документов
9 адресов
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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