BSM MARINE LIMITED LIABILITY PARTNERSHIP

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

BSM MARINE LIMITED LIABILIT…BSM MARINE LIMITED LI…BSM MARINE LIMITED LI…BSM MARINE LLPIRAN-EO13846Office 20, Ground Flo…Galaxy CGHS, House No…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 525872026-07-30U.S. Treasury OFAC

OFAC · entry 52587

list version published 2026-07-30
Recorded nameKind
BSM MARINE LIMITED LIABILITY PARTNERSHIPPrimary name
BSM MARINE LLPAlias
Programmes

IRAN-EO13846

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
BSM MARINE LIMITED LIABILITY PARTNERSHIP — sanctions list record (OFAC) — Tapewire