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, IndiaPlot No. C 98, Phase 7, Industrial Area, Mohali, Punjab, 160055, IndiaA5 Transportnagar, Gorakhpur, Uttar Pradesh, 273001, India
- Identifiers
- Identification Number: IMO 6025151Registration Number: 031196C.I.N.: U63090CH2008PTC031196Organization 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)
- Global AsphaltSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: GLOBAL TANKERS PRIVATE LIMITED)
- Global GenesisSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: GLOBAL TANKERS PRIVATE LIMITED)
- SimranSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: GLOBAL TANKERS PRIVATE LIMITED)
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.