ESGet Pro
DataCloud USA › OFAC sanctions

Global Tankers Private Limited

On the SDN listEntityIRAN-EO13902

Global Tankers Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 213, Sector 36-A, Chandigarh, Chandigarh 160036, India
  • Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab 160055, India
  • A5 Transportnagar, Gorakhpur, Uttar Pradesh 273001, India

OFAC remarks

Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India); Linked To: BRAR, Jugwinder Singh.