Statements: BSM MARINE LIMITED LIABILITY PARTNERSHIP

Canonical ID: NK-Vy4FDGP9ds2Ecyt6T5qogx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIndiapermidpermid-5096762902
LegalEntity:addressOFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANAengus_sam_exclusionsusgsa-s4mrvt9pz
Organization:addressGalaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, 122002 Gurgaonengus_ofac_sdnofac-52587
Organization:addressOffice 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugramengus_ofac_sdnofac-52587
LegalEntity:addressOFFICE 20, GROUND FLOOR, AUGUSTA POINT, DLF GOLF COURSE ROAD, SECTOR 53, HARYANA, GURUGRAM -, HARYANAengus_sam_exclusionsusgsa-s4mrvt90n
Organization:addressEntityaddr-b7904876e982987e9026d27b99c84bfd002679caengus_ofac_sdnofac-52587
Organization:addressEntityaddr-a2f466511eadcf63d4986b81a3c3623fc1e89cceengus_ofac_sdnofac-52587
Organization:aliasBSM Marine LLPengus_ofac_sdnofac-52587
Company:countryinpermidpermid-5096762902
Company:countryinua_war_sanctionsua-ws-manager-942
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvt90n
Organization:countryinengus_ofac_sdnofac-52587
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrvt9pz
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt90n
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9pz
Company:idc20e5642484c9b03cf7aeb8c7f0dc4e98527acadpermidpermid-5096762902
LegalEntity:idda0cea56eeca8c95eea6f3022ee051bd555c8917engus_sam_exclusionsusgsa-s4mrvt90n
LegalEntity:id6cdaeaa246ab2d26c4d14a52f972286dc157ee50engus_sam_exclusionsusgsa-s4mrvt9pz
Company:idf88348e30c0d52f84e86397618b68be8e4d0fad6ua_war_sanctionsua-ws-manager-942
Organization:idbb866be420d01e14b739a4cad3a73c91fa55e216us_trade_cslofac-52587
Organization:idc11169e5cd30e573aba349658737b4a8db05d16aengus_ofac_sdnofac-52587
Company:ida6eb6a9b05ef45ae1c66bc42d95c7cfe38194d2aengtokyo_mou_detentiontok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943
Organization:imoNumberIMO6317123engus_ofac_sdnofac-52587
Company:imoNumberIMO6317123ua_war_sanctionsua-ws-manager-942
Organization:incorporationDate2022-05-05engus_ofac_sdnofac-52587
LegalEntity:nameBSM MARINE LIMITED LIABILITY PARTNERSHIPengus_sam_exclusionsusgsa-s4mrvt90n
Company:nameBSM MARINE LLPengtokyo_mou_detentiontok-mou-det-c820cb9cf0cb53534a984ddfb4fc0fc22cc40943
Company:nameBsm Marine LLPpermidpermid-5096762902
Company:nameBsm Marine LLPua_war_sanctionsua-ws-manager-942
Organization:nameBSM MARINE LIMITED LIABILITY PARTNERSHIPengus_ofac_sdnofac-52587
Organization:nameBSM MARINE LIMITED LIABILITY PARTNERSHIPus_trade_cslofac-52587
LegalEntity:nameBSM MARINE LLPengus_sam_exclusionsusgsa-s4mrvt9pz
LegalEntity:notes(also BSM MARINE LLP)engus_sam_exclusionsusgsa-s4mrvt90n
LegalEntity:notes(also BSM MARINE LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrvt9pz
Company:permId5096762902permidpermid-5096762902
Organization:programIdUS-IRANengus_ofac_sdnofac-52587
Organization:registrationNumber4 ABA-9272engus_ofac_sdnofac-52587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52587engus_ofac_sdnofac-52587
Company:sourceUrl https://permid.org/1-5096762902permidpermid-5096762902
Company:statusActivepermidpermid-5096762902
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvt90n
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvt9pz
Organization:topicssanctionengus_ofac_sdnofac-52587
Company:topicspoiua_war_sanctionsua-ws-manager-942
Organization:topicssanctionus_trade_cslofac-52587
LegalEntity:uniqueEntityIdHZ41FP1FX9P9engus_sam_exclusionsusgsa-s4mrvt90n
LegalEntity:uniqueEntityIdJ5Q4LKTHX7W5engus_sam_exclusionsusgsa-s4mrvt9pz
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