BPT SHIPPING CO L.L.C
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: bpt shipping co l.l.c · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- BPT BERLIN PETROLEUM TRADING GMBHsanctioned_entity · head-token 0.85
- GUDZON SHIPPING CO LLCsanctioned_entity · trigram 0.59
- CLARA SHIPPING LLCsanctioned_entity · trigram 0.56
- NYR SHIPPING CO.sanctioned_entity · trigram 0.50
- WS SHIPPING CO. LTD.sanctioned_entity · trigram 0.50
- PAWELL SHIPPING CO LLPsanctioned_entity · trigram 0.48
- GRAT SHIPPING CO LTDsanctioned_entity · trigram 0.46
- UNICO SHIPPING CO LTDsanctioned_entity · trigram 0.46
- FULDA SHIPPING COsanctioned_entity · trigram 0.46
- GOTIK SHIPPING COsanctioned_entity · trigram 0.46
- YUSONG SHIPPING COsanctioned_entity · trigram 0.46
- DAVAR SHIPPING CO LTDsanctioned_entity · trigram 0.45
- MIRIM SHIPPING CO LTDsanctioned_entity · trigram 0.45
- PAEKMA SHIPPING COsanctioned_entity · trigram 0.44
- SINOPER SHIPPING COsanctioned_entity · trigram 0.44
- TETHIS SHIPPING COsanctioned_entity · trigram 0.44
- ATHENA SHIPPING CO LTDsanctioned_entity · trigram 0.43
- CFU SHIPPING CO LIMITEDsanctioned_entity · trigram 0.43
- CHONGBONG SHIPPING CO LTDsanctioned_entity · trigram 0.43
- HWASONG SHIPPING CO LTDsanctioned_entity · trigram 0.43
- LIBERTY SHIPPING CO LTDsanctioned_entity · trigram 0.43
- CHONMYONG SHIPPING COsanctioned_entity · trigram 0.43
- MYOHYANG SHIPPING COsanctioned_entity · trigram 0.43
- G M C G SHIPPING L.L.Csanctioned_entity · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 54885 | BPT SHIPPING CO L.L.C | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge