Lists of sanctions
13.58.199.206
25.04.2025 15:44:44

BSM MARINE LIMITED LIABILITY PARTNERSHIP

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 24.02.2025

Names (2)

Last name/Name BSM MARINE LIMITED LIABILITY PARTNERSHIP
Full name/Name BSM MARINE LIMITED LIABILITY PARTNERSHIP
Type Name
Last name/Name BSM MARINE LLP
Full name/Name BSM MARINE LLP
Type Alias
Quality Strong

Addresses (2)

Street Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE
City Gurgaon
Country India
Postal code 1
Region Haryana
Full address Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE, Gurgaon, 122002, Haryana, India
Street Office 20, Ground Floor Augusta Point, DLF Golf Course Road Sector 53
City Gurugram
Country India
Region Haryana
Full address Office 20, Ground Floor Augusta Point, DLF Golf Course Road Sector 53, Gurugram, Haryana, India

Identification documents (4)

Type Identification Number: IMO 6317123
Type Commercial Registry Number: 4 ABA-9272
Country India
Type Organization Established Date: 05 May 2022
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 25.04.2025. 14:17
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
Open cookie choice dialog