BPT BERLIN PETROLEUM TRADING GMBH
Sanctioned entityGermany. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56390treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | HRB 198552 | |
| Registration number | HRB 198552 | |
| Registration number | HRB 198552 | Germany |
Addresses2
Charlottenbrunner Str. 5 Berlin 14193 Germany
Charlottenbrunner Str. 5, 14193 Berlin
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