Lists › OFAC SDN › ofac_sdn-52587
BSM MARINE LIMITED LIABILITY PARTNERSHIP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52587.
Programs
Names and aliases
| BSM MARINE LIMITED LIABILITY PARTNERSHIP | primary |
| BSM MARINE LLP | alias (strong) |
Identifiers
| Commercial Registry Number | 4 ABA-9272 | India |
Details
| Countries |  India |
| Addresses | Office 20, Ground Floor Augusta Point, DLF Golf Course Road Gurugram Haryana India; Galaxy CGHS, House No. F/14 Plot No. 3, Sec. 43, DLF QE Gurgaon Haryana 122002 India |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.