Jugwinder Singh Brar

Sanctioned entity

Born 15 Mar 1962 (64 years old),India. Named in 2 sanctions listings.

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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 53874treasury.gov ofac.treasury.gov
Listed
10 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections15

Owns15

All 15 markedSanctioned

OrganizationGlobal Tankers Private LimitedDebarred
Share not stated
Owned or Controlled ByIndia
VesselGLOBAL FALCONDebarred
Share not stated
Property in the interest of
VesselGLOBAL STARDebarred
Share not stated
Property in the interest of
VesselHARMONY
Share not stated
Property in the interest of
VesselGLOBAL MAHARANIDebarred
Share not stated
Property in the interest of
OrganizationB and P Solutions Private LimitedDebarred
Share not stated
Owned or Controlled ByIndia

Identifiers2

Identifier	Number	Issued by
ID number	01872998
Identification number	01872998	India

Other names1

Also known as1

BRAR, Jugwinder Singh

Addresses1

Dubai

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