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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BSM Marine Limited Liability Partnership · Bsm Marine LLP | [sources] | |||
| Other name | BSM Marine LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6317123 | [sources] | |||
| Registration number | 4 ABA-9272 | [sources] | |||
| Unique Entity ID | HZ41FP1FX9P9 · J5Q4LKTHX7W5 | [sources] | |||
| Address | Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, 122002 Gurgaon · OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA, IND · Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BSM MARINE LLP)
(also BSM MARINE LIMITED LIABILITY PARTNERSHIP)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943 · ua-ws-395b928daea82de9a60c8a90033817bfd00626c6 · usgsa-s4mrvt90n · usgsa-s4mrvt9pz · ua-ws-3b1a1260e501adc7a5dec3c9282ccc2c38570e41 · ua-ws-c97b43a2313b4ab2e680e19b1926215ba928cf35 · ofac-pr-dfdd90435b5e305724b266eb80584541bace3658 · ofac-52587 · ua-ws-manager-942For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, 122002 Gurgaon | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YATEEKA Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ksj Holdings Ltd Person of interest | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram | India |
| Company |
| - |
| - |
| YATEEKA Shadow fleet · Sanctioned entity | commerce_manager | - |