Bpt Berlin Petroleum Trading GMBH

• OFAC SDN (US)Active listingID 56390

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>56390</uid>
      <lastName>BPT BERLIN PETROLEUM TRADING GMBH</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>50438</uid>
          <idType>Registration Number</idType>
          <idNumber>HRB 198552</idNumber>
          <idCountry>Germany</idCountry>
        </id>
        <id>
          <uid>194838</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>194653</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Jun 2018</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>86338</uid>
          <address1>Charlottenbrunner Str. 5</address1>
          <city>Berlin</city>
          <postalCode>14193</postalCode>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BPT BERLIN PETROLEUM TRADING GMBH

  Programmes / regimes

  SDGT · IFSR

  Countries

  Germany

  Addresses

  Charlottenbrunner Str. 5, Berlin, 14193, Germany

  Identifiers

  Registration Number: HRB 198552

  Organization Established Date: 08 Jun 2018

  Linked to (per list)

  SEPEHR ENERGY JAHAN NAMA PARS COMPANY

  Remarks

  (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

No list changes detected since monitoring began.