Organization sanctions dossier

BPT BERLIN PETROLEUM TRADING GMBH

BPT BERLIN PETROLEUM TRADING GMBH is a trading company based in Germany. It is associated with the SEPEHR ENERGY JAHAN NAMA PARS COMPANY. It is listed under terrorism-related and Iran-related sanctions by OFAC, first designated in 2025.

BPT BERLIN PETROLEUM TRADING GMBH is listed as organization with 1 source listing across 1 authority.

Programs: IFSR, SDGT.

Geography: Germany.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56390
• Identifiers: Registration Number: HRB 198552; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date: 08 Jun 2018