Search OpenSanctions

Advanced

BPT SHIPPING CO L.L.C

Sanctioned entity
TypeOrganization[sources]
NameBPT SHIPPING CO L.L.C · بي بي تي للنقل ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6450727[sources]
Registration number1206291 · 12118150[sources]
Unique Entity IDGSYHLHDGV517[sources]
Websitebptshipping.com[sources]
Statusnot available[sources]
AddressAL HAMRIYAH, DEIRA, DUBAI, ARE · Abu Hail Building, 13, Abu Hail Road, Dubai · Al Hamriyah, Deira, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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


Source data IDs: usgsa-s4mrwvjr6 · ofac-54885

For experts: raw data explorer