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BPT BERLIN PETROLEUM TRADING GMBH
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
BPT BERLIN PETROLEUM TRADING GMBH is plainly a petroleum trading outfit, the sort of company that lives on supply chains, contracts, and logistics rather than on a consumer-facing brand. By our assessment, the strength of a firm like this is specificity: the name tells you it works in oil trading and likely deals with bulk, industrial business. The trade-off is just as clear, because this is a narrow and cyclical field that depends on commodity prices, transport, and regulation. In practice these companies are rarely glamorous; they are about margins, counterparties, and paperwork. It sits among commodity traders rather than energy producers, and the useful question is always who it trades for and on what terms.
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