2025OFAC SDN designationtrade/designation/Iran petroleum network

B and P Solutions Private Limited Iran Petroleum Network OFAC 2025

Civil Penalty

Not disclosed

Year

2025

Source

OFAC SDN designation

Entities

1

Verified Facts

  1. OFAC April 10, 2025 Iran-related designations list B and P Solutions Private Limited as part of an action whose press release targets a network transporting Iranian petroleum.[Source]

Risk Categories

tradedesignationiran_petroleum_network

Involved Entities

B and P Solutions Private Limited

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