Organization

BSM MARINE LIMITED LIABILITY PARTNERSHIP

Sanctioned entity

India. Named in 3 sanctions listings.

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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

    sam.gov

  • 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

    sam.gov

Connections1

Owns1

  • YATEEKASanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number4 ABA-9272
IMO numberIMO6317123
Registration number4 ABA-9272
Commercial registry number4 ABA-9272India

Other names2

Also known as2

BSM Marine LLPBSM MARINE LLP

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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