Global Tankers Private Limited
Sanctioned entityIndia. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6025151; OFAC documented name 83764: Global Tankers Private Limited
Sanctions and listings2
- Listed
- 10 Apr 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 53879treasury.govofac.treasury.gov
- Listed
- 10 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owns3
All 3 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Owned by1
- Jugwinder Singh BrarSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesIndia
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U63090CH2008PTC031196 | |
| ID number | 031196 | |
| IMO number | IMO6025151 | |
| Registration number | U63090CH2008PTC031196 | |
| Registration number | 031196 | |
| C i n | U63090CH2008PTC031196 | India |
| Registration number | 031196 | India |
Addresses3
Plot No. C 98, Phase 7, Industrial Area, Punjab, Mohali - 160055, Punjab
213, SECTOR 36-A, CHANDIGARH, CHANDIGARH - 160036, CHANDIGARH
A5 Transportnagar, Uttar Pradesh, Gorakhpur - 273001, Uttar Pradesh
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