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Global Tankers Private Limited

Sanctioned entity
TypeCompany[sources]
NameGLOBAL TANKERS PRIVATE LIMITED · Global Tankers Private Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryIndia[sources]
IMO NumberIMO6025151[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number031196 · U63090CH2008PTC031196[sources]
Unique Entity IDU52ZS2DTR8T5[sources]
Address213, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,100

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

US OFAC Specially Designated Nationals (SDN) List34,194

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates940

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-in-u63090ch2008ptc031196 · usgsa-s4mrw3y6l · ofac-53879

For experts: raw data explorer