Statements: Global Tankers Private Limited

Canonical ID: NK-EiAML6EUMK4Wdbst7JA4fZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressA5 Transportnagar, 273001 Gorakhpurengus_ofac_sdnofac-53879
LegalEntity:address213, SECTOR 36-A, CHANDIGARH, CHANDIGARH - 160036, CHANDIGARHengus_sam_exclusionsusgsa-s4mrw3y6l
Organization:address213, Sector 36-A, 160036 Chandigarhengus_ofac_sdnofac-53879
Organization:addressPlot No. C 98, Phase 7, Industrial Area, 160055 Mohaliengus_ofac_sdnofac-53879
Organization:addressEntityaddr-4e721d82c8927ae53cd3e123155093deaa4d4ec1engus_ofac_sdnofac-53879
Organization:addressEntityaddr-528ffcbed8f722d83efacf15ce01c5db30892288engus_ofac_sdnofac-53879
Organization:addressEntityaddr-46607b6b2d7d6b80d28c1482f60b60d1c8cd56c1engus_ofac_sdnofac-53879
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrw3y6l
Organization:countryinengus_ofac_sdnofac-53879
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3y6l
LegalEntity:id69217f32c297ee1a834a4f68e13bd46d4431bad5engus_sam_exclusionsusgsa-s4mrw3y6l
Organization:idfabcf050f94184a63c3d574cacbc88c0a0396791engus_ofac_sdnofac-53879
Organization:id922df609bd15ef82527a66f5e1c3cb257a8e12acus_trade_cslofac-53879
Organization:imoNumberIMO6025151engus_ofac_sdnofac-53879
Organization:incorporationDate2008-04-09engus_ofac_sdnofac-53879
LegalEntity:nameGLOBAL TANKERS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrw3y6l
Organization:nameGlobal Tankers Private Limitedengus_ofac_sdnofac-53879
Organization:nameGLOBAL TANKERS PRIVATE LIMITEDus_trade_cslofac-53879
Organization:programIdUS-IRANengus_ofac_sdnofac-53879
Organization:registrationNumberU63090CH2008PTC031196engus_ofac_sdnofac-53879
Organization:registrationNumber031196engus_ofac_sdnofac-53879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53879engus_ofac_sdnofac-53879
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrw3y6l
Organization:topicssanctionengus_ofac_sdnofac-53879
Organization:topicssanctionus_trade_cslofac-53879
LegalEntity:uniqueEntityIdU52ZS2DTR8T5engus_sam_exclusionsusgsa-s4mrw3y6l
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