KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
BA

B and P Solutions Private Limited

Sanctioned
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53882
Asset freeze
2025-04-10activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • B and P Solutions Private LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    53882
    SHA-256
    efd3c04704741c065f2d094b365861b5e7c23d4bc6a71e26f40f9219cde65126
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 894500OIQ3CMTKB1PU89LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    53882
    SHA-256
    2d15d7d797c6af65f8f66e9f44041bab89c15707a2eb942fc5358a7f1e7ab26b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 035482REGISTRATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    53882
    SHA-256
    2d15d7d797c6af65f8f66e9f44041bab89c15707a2eb942fc5358a7f1e7ab26b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53882OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53882
    SHA-256
    2d15d7d797c6af65f8f66e9f44041bab89c15707a2eb942fc5358a7f1e7ab26b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U24100CH2015PTC035482C_I_N
    Country: India
    OFAC ↗
    Record provenance
    ID
    53882
    SHA-256
    2d15d7d797c6af65f8f66e9f44041bab89c15707a2eb942fc5358a7f1e7ab26b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    53882
    SHA-256
    efd3c04704741c065f2d094b365861b5e7c23d4bc6a71e26f40f9219cde65126
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)