GLOBAL TANKERS PRIVATE LIMITED

Entity · Chandigarh · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: 213, Sector 36-A, Chandigarh, Chandigarh, 160036, IN
Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab, 160055, IN
A5 Transportnagar, Gorakhpur, Uttar Pradesh, 273001, IN
213, Sector 36-A, Chandigarh, Chandigarh, 160036, IN
Identifiers: Identification Number, IMO 6025151; Registration Number, 031196, IN; C.I.N., U63090CH2008PTC031196, IN; Organization Established Date, 09 Apr 2008
Remarks: (Linked To: BRAR, Jugwinder Singh)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists