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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | B and P Solutions Private Limited · B and P Solutions Pvt Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Company limited by Shares | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 894500OIQ3CMTKB1PU89 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5071145718 | [sources] | |||
| Registration number | 035482 · U24100CH2015PTC035482 | [sources] | |||
| Unique Entity ID | U5ETCB1L76H3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Bhuj · C 98 C,3RD FLOOR PHASE 7 INDUSTRIAL AREA, MOHALI - · C 98 C,3Rd Floor Phase 7 Industrial Area, MOHALI, India · C-98(C), Level 3, 160059 Mohali · House No 213, Sector 36-A, 160036 Chandigarh · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-in-u24100ch2015ptc035482 · ofac-53882 · lei-894500OIQ3CMTKB1PU89 · ofac-pr-89701c0b08033d66d61563f41572c87ea64546c3 · usgsa-s4mrw3y6pFor 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 | |
| Uttara Kannada | India | |
| Bhuj | India | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jugwinder Singh Brar Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Jammu | - |
| House No 213, Sector 36-A, 160036 Chandigarh | India |
| C-98(C), Level 3, 160059 Mohali | India |