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OrganisationCurrently listed

Global Tankers Private Limited

  • Listed by OFAC SDN (US)
  • India

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 53879
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>53879</uid>
        <lastName>GLOBAL TANKERS PRIVATE LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: BRAR, Jugwinder Singh)</remarks>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>47281</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6025151</idNumber>
          </id>
          <id>
            <uid>47282</uid>
            <idType>Registration Number</idType>
            <idNumber>031196</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>47283</uid>
            <idType>C.I.N.</idType>
            <idNumber>U63090CH2008PTC031196</idNumber>
            <idCountry>India</idCountry>
          </id>
          <id>
            <uid>188942</uid>
            <idType>Organization Established Date</idType>
            <idNumber>09 Apr 2008</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>82223</uid>
            <address1>213, Sector 36-A</address1>
            <city>Chandigarh</city>
            <stateOrProvince>Chandigarh</stateOrProvince>
            <postalCode>160036</postalCode>
            <country>India</country>
          </address>
          <address>
            <uid>82224</uid>
            <address1>Plot No. C 98, Phase 7, Industrial Area</address1>
            <city>Mohali</city>
            <stateOrProvince>Punjab</stateOrProvince>
            <postalCode>160055</postalCode>
            <country>India</country>
          </address>
          <address>
            <uid>82226</uid>
            <address1>A5 Transportnagar</address1>
            <city>Gorakhpur</city>
            <stateOrProvince>Uttar Pradesh</stateOrProvince>
            <postalCode>273001</postalCode>
            <country>India</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    GLOBAL TANKERS PRIVATE LIMITED
    Programmes / regimes
    IRAN-EO13902
    Countries
    India
    Addresses
    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
    Identifiers
    Identification Number: IMO 6025151
    Registration Number: 031196
    C.I.N.: U63090CH2008PTC031196
    Organization Established Date: 09 Apr 2008
    Linked to (per list)
    BRAR, Jugwinder Singh
    Remarks
    (Linked To: BRAR, Jugwinder Singh)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.