BPT BERLIN PETROLEUM TRADING GMBH

Sanctioned

Type

organization

Subtype

Country

Germany

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

56390

Asset freeze

2025-11-20activeSource

Official source conditions

Block; Program; SDGT; IFSR

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

BPT BERLIN PETROLEUM TRADING GMBHPrimary name
OFAC ↗
Record provenance
ID
56390
SHA-256
78d0f49e0cf0abdb0f1c1adbe452afc4e48b456010c9fab1e68c89d9373e18d3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

56390OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
56390
SHA-256
369e099ea350a20d431653d4ab7a40fc27922f7a4cf9d115f1740c58527311bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
HRB 198552REGISTRATION_NUMBER
Country: Germany
OFAC ↗
Record provenance
ID
56390
SHA-256
369e099ea350a20d431653d4ab7a40fc27922f7a4cf9d115f1740c58527311bb
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

GermanyOperation
OFAC ↗
Record provenance
ID
56390
SHA-256
78d0f49e0cf0abdb0f1c1adbe452afc4e48b456010c9fab1e68c89d9373e18d3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)