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Bpt Berlin Petroleum Trading Gmbh

On the SDN listEntitySDGTIFSR

Bpt Berlin Petroleum Trading Gmbh (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Germany. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Charlottenbrunner Str. 5, Berlin 14193, Germany

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2018; Registration Number HRB 198552 (Germany); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.