Canonical ID: NK-Vy4FDGP9ds2Ecyt6T5qogx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA, IND | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Organization:address | Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram | eng | us_ofac_sdn | ofac-52587 | |||
Organization:address | Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, 122002 Gurgaon | eng | us_ofac_sdn | ofac-52587 | |||
LegalEntity:address | OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA, IND | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
Organization:addressEntity | addr-a2f466511eadcf63d4986b81a3c3623fc1e89cce | eng | us_ofac_sdn | ofac-52587 | |||
Organization:addressEntity | addr-b7904876e982987e9026d27b99c84bfd002679ca | eng | us_ofac_sdn | ofac-52587 | |||
Organization:alias | BSM Marine LLP | eng | us_ofac_sdn | ofac-52587 | |||
Company:country | in | eng | ext_us_ofac_press_releases | NK-Vy4FDGP9ds2Ecyt6T5qogx | |||
Organization:country | in | eng | us_ofac_sdn | ofac-52587 | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Company:country | in | ua_war_sanctions | ua-ws-manager-942 | ||||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Organization:id | 67f742c6346a26dc116aeb4a6c7d6eb74f956328 | us_trade_csl | ofac-52587 | ||||
Organization:id | c11169e5cd30e573aba349658737b4a8db05d16a | eng | us_ofac_sdn | ofac-52587 | |||
Company:id | f88348e30c0d52f84e86397618b68be8e4d0fad6 | ua_war_sanctions | ua-ws-manager-942 | ||||
LegalEntity:id | 139de921418be5910f6748ab8a52021ec7613141 | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
LegalEntity:id | 6177f34073d191da67936b2a16c82ad82b5d733e | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
Company:id | a6eb6a9b05ef45ae1c66bc42d95c7cfe38194d2a | eng | tokyo_mou_detention | tok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943 | |||
Company:id | 993ce2f59854ced43a3682ac82203304c2bc4397 | ext_us_ofac_press_releases | NK-Vy4FDGP9ds2Ecyt6T5qogx | ||||
Organization:imoNumber | IMO6317123 | eng | us_ofac_sdn | ofac-52587 | |||
Company:imoNumber | IMO6317123 | ua_war_sanctions | ua-ws-manager-942 | ||||
Organization:incorporationDate | 2022-05-05 | eng | us_ofac_sdn | ofac-52587 | |||
Company:name | BSM MARINE LLP | eng | tokyo_mou_detention | tok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943 | |||
Company:name | Bsm Marine LLP | ua_war_sanctions | ua-ws-manager-942 | ||||
Company:name | BSM Marine Limited Liability Partnership | eng | ext_us_ofac_press_releases | NK-Vy4FDGP9ds2Ecyt6T5qogx | |||
LegalEntity:name | BSM MARINE LIMITED LIABILITY PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:name | BSM MARINE LLP | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Organization:name | BSM MARINE LIMITED LIABILITY PARTNERSHIP | us_trade_csl | ofac-52587 | ||||
Organization:name | BSM MARINE LIMITED LIABILITY PARTNERSHIP | eng | us_ofac_sdn | ofac-52587 | |||
LegalEntity:notes | (also BSM MARINE LLP) | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:notes | (also BSM MARINE LIMITED LIABILITY PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52587 | |||
Organization:registrationNumber | 4 ABA-9272 | eng | us_ofac_sdn | ofac-52587 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52587 | eng | us_ofac_sdn | ofac-52587 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | eng | ext_us_ofac_press_releases | NK-Vy4FDGP9ds2Ecyt6T5qogx | |||
Organization:topics | sanction | us_trade_csl | ofac-52587 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-942 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52587 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:uniqueEntityId | HZ41FP1FX9P9 | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:uniqueEntityId | J5Q4LKTHX7W5 | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||