Base
Organization3 sanctions listsGermany

BPT BERLIN PETROLEUM TRADING GMBH

First seen Nov 20, 2025 · Last confirmed Nov 4, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
BPT BERLIN PETROLEUM TRADING GMBH
Entity Type
Organization (Organization)
Countries
Germany
OpenSanctions ID
NK-Ke6mXEf9UrWfqyR4VRFZxt
Registration Number
HRB 198552
First Seen
Nov 20, 2025
Last Confirmed On List
Nov 4, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-04 · Updates daily

Multi-List Designation

BPT BERLIN PETROLEUM TRADING GMBH appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for BPT BERLIN PETROLEUM TRADING GMBH, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

Charlottenbrunner Str. 5, 14193 Berlin; Charlottenbrunner Str. 5 Berlin 14193 Germany

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

BPT BERLIN PETROLEUM TRADING GMBHCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.