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B And P Solutions Private Limited

On the SDN listEntityIRAN-EO13902

B And P Solutions Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Region: Jammu and Kashmir, India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Region: Jammu and Kashmir has 1 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Jammu are listed below.

Sanctions program

Iran: economic sectors (Executive Order 13902) IRAN-EO13902

January 2020 order that allows sanctions on those operating in key sectors of Iran's economy, such as construction, mining, manufacturing and textiles, later extended to petroleum and petrochemicals. It is widely used against networks trading Iranian oil.

Addresses on file

  • Jammu, Region: Jammu and Kashmir
  • Uttara Kannada, Karnataka, India
  • Bhuj, Ghujarat, India
  • House No 213, Sector 36-A, Chandigarh, Chandigarh 160036, India
  • C-98(C), Level 3, Mohali, Punjab 160059, India

OFAC remarks

Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India); Linked To: BRAR, Jugwinder Singh.

Frequently asked questions

What does it mean that B And P Solutions Private Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with B And P Solutions Private Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.