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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BPT SHIPPING CO L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 19:02:02

Accuracy: 90

Information:

IRAN-EO13902
Website bptshipping.com; Organization Established Date 08 Jul 2023; Identification Number IMO 6450727; Registration Number 1206291 (United Arab Emirates); Economic Register Number (CBLS) 12118150 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BPT SHIPPING CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 19:02:02

Accuracy: 80

Information:

IRAN-EO13902
Website bptshipping.com; Organization Established Date 08 Jul 2023; Identification Number IMO 6450727; Registration Number 1206291 (United Arab Emirates); Economic Register Number (CBLS) 12118150 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV