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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BSM MARINE LIMITED LIABILITY PARTNERSHIP · Bsm Marine LLP | [sources] | |||
| Alias | BSM Marine LLP | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| IMO Number | IMO6317123 | [sources] | |||
| PermID | 5096762902 | [sources] | |||
| Registration number | 4 ABA-9272 | [sources] | |||
| Unique Entity ID | HZ41FP1FX9P9 · J5Q4LKTHX7W5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, 122002 Gurgaon · India · OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA · Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram | [sources] | |||
| Source link | permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-dfdd90435b5e305724b266eb80584541bace3658 · ofac-52587 · permid-5096762902 · ua-ws-395b928daea82de9a60c8a90033817bfd00626c6 · ua-ws-c97b43a2313b4ab2e680e19b1926215ba928cf35 · usgsa-s4mrvt90n · usgsa-s4mrvt9pz · tok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943 · 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 | |
| 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 Debarred entity · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| YATEEKA Debarred entity · Shadow fleet · Sanctioned entity | security_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ksj Holdings Ltd Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| India |
| YATEEKA Debarred entity · Shadow fleet · Sanctioned entity |
| commerce_manager |
| - |
| DP7 Maritime detention | Company | - | - |