OFAC SDNCriticalEntity

B AND P SOLUTIONS PRIVATE LIMITED

🏳Region: Jammu and Kashmir53882

FEOC Flagged

B AND P SOLUTIONS PRIVATE LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowRegion: Jammu and Kashmir (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

B AND P SOLUTIONS PRIVATE LIMITED

Region: Jammu and Kashmir

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: B AND P SOLUTIONS PRIVATE LIMITED#53882

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Emerging Future Solutions Private LimitedSince 2025-01-14#NK-4bxoRVUg6SmiFtVbcN6Nur::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

B AND P SOLUTIONS PRIVATE LIMITED

Region: Jammu and Kashmir

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Jammu, Region: Jammu and Kashmir
Uttara Kannada, Karnataka, India
Bhuj, Ghujarat, India
House No 213, Sector 36-A, Chandigarh, Chandigarh 160036, India
C-98(C), Level 3, Mohali, Punjab 160059, India

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India); Linked To: BRAR, Jugwinder Singh.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-01-14source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53882",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53882",
  "entity_name": "B AND P SOLUTIONS PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "Region: Jammu and Kashmir",
  "aliases": [],
  "addresses": [
    "Jammu, Region: Jammu and Kashmir",
    "Uttara Kannada, Karnataka, India",
    "Bhuj, Ghujarat, India",
    "House No 213, Sector 36-A, Chandigarh, Chandigarh 160036, India",
    "C-98(C), Level 3, Mohali, Punjab 160059, India"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53882",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India); Linked To: BRAR, Jugwinder Singh.",
    "tonnage": "-0- ",
    "sdn_name": "B AND P SOLUTIONS PRIVATE LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.