Connected entities with Peridot Shipping and Trading – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Chiranjeev Kumar Singh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is designating Aurum’s managing director, Chiranjeev Kumar Singh. Aurum Marine Management Services P. LTD- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet | India |