Entity record
BPT SHIPPING CO L.L.CCompany
BPT SHIPPING CO L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: SHAMKHANI, Mohammad Hossein) (official source)
Key properties
- Registration
- 1206291
Identifiers
- Economic Register Number (CBLS)
- 12118150 · United Arab Emirates
- Registration Number
- 1206291 · United Arab Emirates
- Identification Number
- IMO 6450727
- Website
- bptshipping.com
- Organization Established Date
- 08 Jul 2023
Addresses
Al Hamriyah, Deira, Dubai, United Arab EmiratesAbu Hail Building, 13, Abu Hail Road, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BPT SHIPPING CO L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/bpt-shipping-co-l-l-c-nk7ce62c28/
Machine-readable export (FTM + lineage): /companies/bpt-shipping-co-l-l-c-nk7ce62c28/entity.json