BSM MARINE LIMITED LIABILITY PARTNERSHIP
Sanctioned entityIndia. Named in 3 sanctions listings.
Summary
(also BSM MARINE LIMITED LIABILITY PARTNERSHIP)
(also BSM MARINE LLP)
Identification Number: IMO 6317123; OFAC documented name 82007: BSM MARINE LIMITED LIABILITY PARTNERSHIP
Sanctions and listings3
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 52587treasury.govofac.treasury.gov
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- YATEEKASanctionedDebarredShare not statedOwned or Controlled By
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4 ABA-9272 | |
| IMO number | IMO6317123 | |
| Registration number | 4 ABA-9272 | |
| Commercial registry number | 4 ABA-9272 | India |
Other names2
Also known as2
Addresses2
OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA
Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Haryana, Gurgaon - 122002, Haryana
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