Statements: BPT Shipping Co L.L.C

Canonical ID: NK-LUoChX8hKVJzJinQezinwS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Hamriyah, Deira, Dubaiengus_ofac_sdnofac-54885
LegalEntity:addressAL HAMRIYAH, DEIRA, DUBAIengus_sam_exclusionsusgsa-s4mrwvjr6
Organization:addressAbu Hail Building, 13, Abu Hail Road, Dubaiengus_ofac_sdnofac-54885
Organization:addressEntityaddr-d6c5d5a648d0e3929e7bb16db969d0c1f0bb7126us_ofac_sdnofac-54885
Organization:addressEntityaddr-def2caa193eda6fd59a4389fc3e79accbe043061us_ofac_sdnofac-54885
Organization:countryaeext_us_ofac_press_releasesofac-pr-608b7fa359312c3b6c6eff9a97f4944f1daae32a
Organization:countryaeus_ofac_sdnofac-54885
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrwvjr6
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjr6
LegalEntity:id600d0af59f9257c133e9e7d8b5d30871a4ecf7d3us_sam_exclusionsusgsa-s4mrwvjr6
Organization:ida99d35364d7f15a73605c4056121e68458530c9bus_ofac_sdnofac-54885
Organization:id99159f0668902940ed52362f7a51a4d930ccb692us_trade_cslofac-54885
Organization:id539b5832a3a575173a804d60e68c8017cb913ca1ext_us_ofac_press_releasesofac-pr-608b7fa359312c3b6c6eff9a97f4944f1daae32a
Organization:imoNumberIMO6450727engus_ofac_sdnofac-54885
Organization:incorporationDate2023-07-08us_ofac_sdnofac-54885
LegalEntity:nameBPT SHIPPING CO L.L.Cengus_sam_exclusionsusgsa-s4mrwvjr6
Organization:nameBPT SHIPPING CO L.L.Cengus_ofac_sdnofac-54885
Organization:nameBPT Shipping Co L.L.Cengext_us_ofac_press_releasesofac-pr-608b7fa359312c3b6c6eff9a97f4944f1daae32a
Organization:nameBPT SHIPPING CO L.L.Cus_trade_cslofac-54885
Organization:nameبي بي تي للنقل ذ.م.مaraus_ofac_sdnofac-54885
Organization:programIdUS-IRANengus_ofac_sdnofac-54885
Organization:registrationNumber1206291engus_ofac_sdnofac-54885
Organization:registrationNumber12118150engus_ofac_sdnofac-54885
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54885us_ofac_sdnofac-54885
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215ext_us_ofac_press_releasesofac-pr-608b7fa359312c3b6c6eff9a97f4944f1daae32a
Organization:topicssanctionus_trade_cslofac-54885
Organization:topicssanctionus_ofac_sdnofac-54885
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjr6
LegalEntity:uniqueEntityIdGSYHLHDGV517engus_sam_exclusionsusgsa-s4mrwvjr6
Organization:website http://bptshipping.com/us_ofac_sdnofac-54885
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