Entity record
GLOBAL TANKERS PRIVATE LIMITEDCompany
GLOBAL TANKERS PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: BRAR, Jugwinder Singh) (official source)
Key properties
- Registration
- 031196
Identifiers
- Identification Number
- IMO 6025151
- Registration Number
- 031196
- C.I.N.
- U63090CH2008PTC031196
- Organization Established Date
- 09 Apr 2008
Addresses
213, Sector 36-A, Chandigarh, Chandigarh, 160036Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab, 160055A5 Transportnagar, Gorakhpur, Uttar Pradesh, 273001Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GLOBAL TANKERS PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/global-tankers-private-limited-nke7016b65/
Machine-readable export (FTM + lineage): /companies/global-tankers-private-limited-nke7016b65/entity.json