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Global Tankers Private Limited

Sanctioned entity

Global Tankers Private Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Global Tankers Private Limited				[sources]
Incorporation date	2008-04-09				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
IMO Number	`IMO6025151`				[sources]
Registration number	`031196` · `U63090CH2008PTC031196`				[sources]
Unique Entity ID	`U52ZS2DTR8T5`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-12	First seen	2025-04-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
A5 Transportnagar, 273001 Gorakhpur	India

Assets and shares
Asset	Percentage held	Start date	End date
GLOBAL GENESIS Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Network Transporting Hundreds of Millions of Dollars’ Worth of Iranian Petroleum	2025-04-10

Owners
Owner	Percentage held	Start date	End date
Jugwinder Singh Brar Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA

External databases

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrw3y6l · ofac-pr-5ff51fea81a593960f4e3aa3d326a4fee82e58f6 · oc-companies-in-u63090ch2008ptc031196 · ofac-53879

For experts: raw data explorer

Factsheet Data sources

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