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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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,493

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-608b7fa359312c3b6c6eff9a97f4944f1daae32a · ofac-54885 · usgsa-s4mrwvjr6

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting