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
Organization:addressAbu Hail Building, 13, Abu Hail Road, Dubaiengus_ofac_sdnofac-54885
LegalEntity:addressAL HAMRIYAH, DEIRA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjr6
Organization:addressEntityaddr-d6c5d5a648d0e3929e7bb16db969d0c1f0bb7126engus_ofac_sdnofac-54885
Organization:addressEntityaddr-def2caa193eda6fd59a4389fc3e79accbe043061engus_ofac_sdnofac-54885
Organization:countryaeengus_ofac_sdnofac-54885
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjr6
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjr6
LegalEntity:idda75d504fafa91705d85dfc6394b44c07caeb4fbengus_sam_exclusionsusgsa-s4mrwvjr6
Organization:id51ec35a94eb90c6deb841359c16c06a3077ee0f6engus_ofac_sdnofac-54885
Organization:id99159f0668902940ed52362f7a51a4d930ccb692us_trade_cslofac-54885
Organization:imoNumberIMO6450727engus_ofac_sdnofac-54885
Organization:incorporationDate2023-07-08engus_ofac_sdnofac-54885
Organization:nameBPT SHIPPING CO L.L.Cus_trade_cslofac-54885
Organization:nameBPT SHIPPING CO L.L.Cengus_ofac_sdnofac-54885
Organization:nameبي بي تي للنقل ذ.م.مaraus_ofac_sdnofac-54885
LegalEntity:nameBPT SHIPPING CO L.L.Cengus_sam_exclusionsusgsa-s4mrwvjr6
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=54885engus_ofac_sdnofac-54885
Organization:topicssanctionengus_ofac_sdnofac-54885
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjr6
Organization:topicssanctionus_trade_cslofac-54885
LegalEntity:uniqueEntityIdGSYHLHDGV517engus_sam_exclusionsusgsa-s4mrwvjr6
Organization:website http://bptshipping.com/engus_ofac_sdnofac-54885
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