Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BPT SHIPPING CO L.L.C · بي بي تي للنقل ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
IMO Number | IMO6450727 | [sources] | |||
Registration number | 1206291 · 12118150 | [sources] | |||
Unique Entity ID | GSYHLHDGV517 | [sources] | |||
Website | bptshipping.com | [sources] | |||
Status | not available | [sources] | |||
Address | AL HAMRIYAH, DEIRA, DUBAI, ARE · Abu Hail Building, 13, Abu Hail Road, Dubai · Al Hamriyah, Deira, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Abu Hail Building, 13, Abu Hail Road, Dubai | United Arab Emirates | |
Al Hamriyah, Deira, Dubai | United Arab Emirates |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hossein SHAMKHANI Disqualified · Sanctioned entity | Providing support to | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |