Lists › OFAC SDN › ofac_sdn-56390

BPT BERLIN PETROLEUM TRADING GMBH

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56390.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	Germany
Addresses	Charlottenbrunner Str. 5 Berlin 14193 Germany

Remarks (as published)

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

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.