Bsm Marine Limited Liability Partnership

On the SDN listEntityIRAN-EO13846

Bsm Marine Limited Liability Partnership (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

BSM MARINE LLP · aka

Addresses on file

Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram, Haryana, India
Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Gurgaon, Haryana 122002, India

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2022; Identification Number IMO 6317123; Commercial Registry Number 4 ABA-9272 (India).