Canonical ID: NK-Vy4FDGP9ds2Ecyt6T5qogx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-b7904876e982987e9026d27b99c84bfd002679ca | eng | us_ofac_sdn | ofac-52587 | |||
Organization:addressEntity | addr-a2f466511eadcf63d4986b81a3c3623fc1e89cce | eng | us_ofac_sdn | ofac-52587 | |||
Organization:alias | BSM Marine LLP | eng | us_ofac_sdn | ofac-52587 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-52587 | |||
Organization:id | c11169e5cd30e573aba349658737b4a8db05d16a | eng | us_ofac_sdn | ofac-52587 | |||
Organization:imoNumber | IMO6317123 | eng | us_ofac_sdn | ofac-52587 | |||
Organization:incorporationDate | 2022-05-05 | eng | us_ofac_sdn | ofac-52587 | |||
Organization:name | BSM MARINE LIMITED LIABILITY PARTNERSHIP | eng | us_ofac_sdn | ofac-52587 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52587 |