B and P Solutions Private Limited
Sanctioned entityIndia. Named in 2 sanctions listings.
Summary
Legal Entity Number: 894500OIQ3CMTKB1PU89; OFAC documented name 83767: B and P Solutions Private Limited
Sanctions and listings2
- Listed
- 10 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 53882treasury.govofac.treasury.gov
Connections1
Owned by1
- Jugwinder Singh BrarSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesIndia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U24100CH2015PTC035482 | |
| ID number | 035482 | |
| LEI | 894500OIQ3CMTKB1PU89 | |
| Registration number | U24100CH2015PTC035482 | |
| Registration number | 035482 | |
| Registration number | 035482 | India |
| C i n | U24100CH2015PTC035482 | India |
Addresses5
House No 213, Sector 36-A, Chandigarh, Chandigarh - 160036, Chandigarh
C-98(C), Level 3, Punjab, Mohali - 160059, Punjab
Jammu
Karnataka, Uttara Kannada -, Karnataka
Ghujarat, Bhuj -, Ghujarat
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