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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BRAR, Jugwinder Singh · Jugwinder Singh Brar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kot Kapura, India | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | India | [sources] | |||
| Country | United Arab Emirates · India | [sources] | |||
| First name | JUGWINDER SINGH · Jugwinder | [sources] | |||
| ID Number | 01872998 | [sources] | |||
| Last name | Brar | [sources] | |||
| Middle name | Singh | [sources] | |||
| Unique Entity ID | U4HXQDBGYLD5 | [sources] | |||
| Address | DUBAI · Dubai | [sources] | |||
| Source link | home.treasury.gov · 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 · ITA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-af65edbc1d5288cc8cac1e1aebc7894a102d6231 · ofac-53874 · usgsa-s4mrw3y6fFor 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 | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Prime Tankers LLC Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| GLOBAL EMERALD Sanctioned entity | - | - | - |
| HARMONY Sanctioned entity | - | - | - |
| GLOBAL MAHARANI Sanctioned entity | - | - | - |
| GLOBAL ELEGANCE Sanctioned entity | - | - | - |
| Global Tankers Private Limited Sanctioned entity | - | - | - |
| OCEAN PRINCESS 1 Sanctioned entity | - | - | - |
| GLOBAL RANI Sanctioned entity | - | - | - |
| GLORY STAR I Sanctioned entity | - | - | - |
| Glory International FZ-LLC Sanctioned entity | - | - | - |
01872998 | India | Identification Number | - | - |