| 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 · 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 | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
usgsa-s4mrw3y6l · ofac-53879 · oc-companies-in-u63090ch2008ptc031196 · ofac-pr-5ff51fea81a593960f4e3aa3d326a4fee82e58f6For 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 | |
| 213, Sector 36-A, 160036 Chandigarh | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GLOBAL GENESIS Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Plot No. C 98, Phase 7, Industrial Area, 160055 Mohali | India |
| A5 Transportnagar, 273001 Gorakhpur | India |
| GLOBAL ASPHALT Debarred entity · Shadow fleet · Sanctioned entity | - | - | - |
| SIMRAN Debarred entity · Sanctioned entity | - | - | - |