In 2022, the US Treasury Department sanctioned Peridot Shipping and Trading LLC for being owned and controlled by Chiranjeev Kumar Singh.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (1)

• United States Department of the Treasury entity