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Canonical ID: NK-Vy4FDGP9ds2Ecyt6T5qogx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | India | permid | permid-5096762902 | ||||
LegalEntity:address | OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
Organization:address | Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Haryana, Gurugram -, Haryana | eng | us_ofac_sdn | ofac-52587 | |||
Organization:address | Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Haryana, Gurgaon - 122002, Haryana | eng | us_ofac_sdn | ofac-52587 | |||
LegalEntity:address | OFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANA | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Organization:addressEntity | addr-3b1b0882c006b03feae93b2c81b38bf774045ae0 | us_ofac_sdn | ofac-52587 | ||||
Organization:addressEntity | addr-d08c78d45cfa7df3982b9bb55c16e28c2c5aaaa3 | us_ofac_sdn | ofac-52587 | ||||
Organization:alias | BSM Marine LLP | eng | us_ofac_sdn | ofac-52587 | |||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvt90n | ||||
Company:country | in | ext_us_ofac_press_releases | ofac-pr-dfdd90435b5e305724b266eb80584541bace3658 | ||||
Company:country | in | ua_war_sanctions | ua-ws-manager-942 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrvt9pz | ||||
Company:country | in | permid | permid-5096762902 | ||||
Organization:country | in | us_ofac_sdn | ofac-52587 | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt9pz | ||||
LegalEntity:createdAt | 2025-02-24 | us_sam_exclusions | usgsa-s4mrvt90n | ||||
Company:id | 8bc565173bfe7c68e2b8b602db5444d31c892608 | ua_war_sanctions | ua-ws-manager-942 | ||||
Company:id | c20e5642484c9b03cf7aeb8c7f0dc4e98527acad | permid | permid-5096762902 | ||||
Company:id | da9aa35c5ec7bf30aa5cdaa2be36abc179c5c57c | ext_us_ofac_press_releases | ofac-pr-dfdd90435b5e305724b266eb80584541bace3658 | ||||
LegalEntity:id | ca726442debb27a40bbcef8d4379365cbde2fc9e | us_sam_exclusions | usgsa-s4mrvt9pz | ||||
LegalEntity:id | baf9710bfad49483b3e74189ce298ea769e3797a | us_sam_exclusions | usgsa-s4mrvt90n | ||||
Company:id | a6eb6a9b05ef45ae1c66bc42d95c7cfe38194d2a | tokyo_mou_detention | tok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943 | ||||
Organization:id | e31f1445e2facfece00857a57aa1882639b7bbb8 | us_ofac_sdn | ofac-52587 | ||||
Organization:id | 67f742c6346a26dc116aeb4a6c7d6eb74f956328 | us_trade_csl | ofac-52587 | ||||
Company:imoNumber | IMO6317123 | ua_war_sanctions | ua-ws-manager-942 | ||||
Organization:imoNumber | IMO6317123 | eng | us_ofac_sdn | ofac-52587 | |||
Organization:incorporationDate | 2022-05-05 | us_ofac_sdn | ofac-52587 | ||||
Organization:name | BSM MARINE LIMITED LIABILITY PARTNERSHIP | eng | us_ofac_sdn | ofac-52587 | |||
Organization:name | BSM MARINE LIMITED LIABILITY PARTNERSHIP | us_trade_csl | 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 LLP | permid | permid-5096762902 | ||||
LegalEntity:name | BSM MARINE LIMITED LIABILITY PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:name | BSM MARINE LLP | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||
Company:name | BSM Marine Limited Liability Partnership | eng | ext_us_ofac_press_releases | ofac-pr-dfdd90435b5e305724b266eb80584541bace3658 | |||
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 | |||
Company:permId | 5096762902 | permid | permid-5096762902 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52587 | |||
Organization:registrationNumber | 4 ABA-9272 | eng | us_ofac_sdn | ofac-52587 | |||
Company:sourceUrl | https://permid.org/1-5096762902 | permid | permid-5096762902 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/839 | ua_war_sanctions | ua-ws-manager-942 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | ext_us_ofac_press_releases | ofac-pr-dfdd90435b5e305724b266eb80584541bace3658 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52587 | us_ofac_sdn | ofac-52587 | ||||
Company:status | Active | permid | permid-5096762902 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-942 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52587 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt9pz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52587 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvt90n | ||||
LegalEntity:uniqueEntityId | HZ41FP1FX9P9 | eng | us_sam_exclusions | usgsa-s4mrvt90n | |||
LegalEntity:uniqueEntityId | J5Q4LKTHX7W5 | eng | us_sam_exclusions | usgsa-s4mrvt9pz | |||