Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Global Tankers Private Limited | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | India | [sources] | |||
IMO Number | IMO6025151 | [sources] | |||
Registration number | 031196 · U63090CH2008PTC031196 | [sources] | |||
Unique Entity ID | U52ZS2DTR8T5 | [sources] | |||
Status | not available | [sources] | |||
Address | 213, SECTOR 36-A, CHANDIGARH, CHANDIGARH - 160036, CHANDIGARH, IND · 213, Sector 36-A, 160036 Chandigarh · A5 Transportnagar, 273001 Gorakhpur · Plot No. C 98, Phase 7, Industrial Area, 160055 Mohali | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrw3y6l
· ofac-53879
· oc-companies-in-u63090ch2008ptc031196
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
A5 Transportnagar, 273001 Gorakhpur | India |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
GLOBAL ASPHALT Shadow fleet · Sanctioned entity | - | - | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
213, Sector 36-A, 160036 Chandigarh | India |
Plot No. C 98, Phase 7, Industrial Area, 160055 Mohali | India |
GLOBAL GENESIS Sanctioned entity | - | - | - |
SIMRAN Sanctioned entity | - | - | - |