Statements: BPT BERLIN PETROLEUM TRADING GMBH

Canonical ID: ofac-56390 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Charlottenbrunner Str. 5, 14193 Berlin	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:addressEntity`	`addr-2ab9997454a10bfc43cd350d1e781999d8e48126`	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:country`	de	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:id`	2fab89c9997ed853963931844eb332d1e8423dd2	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:incorporationDate`	2018-06-08	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:name`	BPT BERLIN PETROLEUM TRADING GMBH	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:registrationNumber`	HRB 198552	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56390	eng	us_ofac_sdn	`ofac-56390`	2025-11-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-56390`	2025-11-20