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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BRAR, Jugwinder Singh · JUGWINDER SINGH BRAR · 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 · Brar | [sources] | |||
| Middle name | Singh | [sources] | |||
| Unique Entity ID | U4HXQDBGYLD5 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global Tankers Private Limited Sanctioned entity | - | - | - | |
| GLOBAL ELEGANCE Sanctioned entity | - | - | - | |
| GLOBAL EMERALD Sanctioned entity | - | - | - | |
| GLOBAL RANI Sanctioned entity | - | - | - | |
| OCEAN PRINCESS 1 Sanctioned entity | - | - | - | |
| GLORY STAR I Sanctioned entity | - | - | - | |
| GLOBAL FALCON Sanctioned entity | - | - | - | |
| HARMONY Sanctioned entity | - | - | - | |
| GLOBAL PEAK Sanctioned entity | - | - | - | |
| GLORY INTERNATIONAL FZ-LLC Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
01872998 | India | Identification Number | - | - | |