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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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BSM MARINE LLP)
(also BSM MARINE LIMITED LIABILITY PARTNERSHIP)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
usgsa-s4mrvt90n · usgsa-s4mrvt9pz · ua-ws-395b928daea82de9a60c8a90033817bfd00626c6 · ofac-52587 · ua-ws-c97b43a2313b4ab2e680e19b1926215ba928cf35 · ua-ws-3b1a1260e501adc7a5dec3c9282ccc2c38570e41 · tok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YATEEKA Shadow fleet · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| YATEEKA Shadow fleet · Sanctioned entity | Ship Safety Management Manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ksj Holdings Ltd | c/o | - | - | |
| DP7 Maritime detention | Company | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| India |
| Commercial ship manager |
| - |