Bsm Marine Limited Liability Partnership

• OFAC SDN (US)Active listingID 52587

  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>52587</uid>
      <lastName>BSM MARINE LIMITED LIABILITY PARTNERSHIP</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>45624</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6317123</idNumber>
        </id>
        <id>
          <uid>45625</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>4 ABA-9272</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>184295</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 May 2022</idNumber>
        </id>
        <id>
          <uid>185051</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>82615</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>BSM MARINE LLP</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>80321</uid>
          <address1>Office 20, Ground Floor</address1>
          <address2>Augusta Point, DLF Golf Course Road</address2>
          <address3>Sector 53</address3>
          <city>Gurugram</city>
          <stateOrProvince>Haryana</stateOrProvince>
          <country>India</country>
        </address>
        <address>
          <uid>80323</uid>
          <address1>Galaxy CGHS, House No. F/14</address1>
          <address2>Plot No. 3, Sec. 43, DLF QE</address2>
          <city>Gurgaon</city>
          <stateOrProvince>Haryana</stateOrProvince>
          <postalCode>122002</postalCode>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BSM MARINE LIMITED LIABILITY PARTNERSHIP

  Programmes / regimes

  IRAN-EO13846

  Aliases

  BSM MARINE LLP

  Countries

  India

  Addresses

  Office 20, Ground Floor, Augusta Point, DLF Golf Course Road, Sector 53, Gurugram, Haryana, India

  Galaxy CGHS, House No. F/14, Plot No. 3, Sec. 43, DLF QE, Gurgaon, Haryana, 122002, India

  Identifiers

  Identification Number: IMO 6317123

  Commercial Registry Number: 4 ABA-9272

  Organization Established Date: 05 May 2022

No list changes detected since monitoring began.