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OrganisationCurrently listed

B And P Solutions Private Limited

  • Listed by OFAC SDN (US)
  • India

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 53882
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>53882</uid>
        <lastName>B AND P SOLUTIONS PRIVATE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: BRAR, Jugwinder Singh)</remarks>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>47287</uid>
            <idType>Registration Number</idType>
            <idNumber>035482</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>47288</uid>
            <idType>C.I.N.</idType>
            <idNumber>U24100CH2015PTC035482</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>47384</uid>
            <idType>Legal Entity Number</idType>
            <idNumber>894500OIQ3CMTKB1PU89</idNumber>
          </id>
          <id>
            <uid>188944</uid>
            <idType>Organization Established Date</idType>
            <idNumber>09 Apr 2015</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>82231</uid>
            <city>Jammu</city>
            <country>Region: Jammu and Kashmir</country>
          </address>
          <address>
            <uid>82232</uid>
            <city>Uttara Kannada</city>
            <stateOrProvince>Karnataka</stateOrProvince>
            <country>India</country>
          </address>
          <address>
            <uid>82233</uid>
            <city>Bhuj</city>
            <stateOrProvince>Ghujarat</stateOrProvince>
            <country>India</country>
          </address>
          <address>
            <uid>82234</uid>
            <address1>House No 213, Sector 36-A</address1>
            <city>Chandigarh</city>
            <stateOrProvince>Chandigarh</stateOrProvince>
            <postalCode>160036</postalCode>
            <country>India</country>
          </address>
          <address>
            <uid>82235</uid>
            <address1>C-98(C), Level 3</address1>
            <city>Mohali</city>
            <stateOrProvince>Punjab</stateOrProvince>
            <postalCode>160059</postalCode>
            <country>India</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    B AND P SOLUTIONS PRIVATE LIMITED
    Programmes / regimes
    IRAN-EO13902
    Countries
    India
    Addresses
    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
    Identifiers
    Registration Number: 035482
    C.I.N.: U24100CH2015PTC035482
    Legal Entity Number: 894500OIQ3CMTKB1PU89
    Organization Established Date: 09 Apr 2015
    Linked to (per list)
    BRAR, Jugwinder Singh
    Remarks
    (Linked To: BRAR, Jugwinder Singh)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.