Statements: Global Tankers Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address213, SECTOR 36-A, CHANDIGARH, CHANDIGARH - 160036, CHANDIGARH, INDengus_sam_exclusionsusgsa-s4mrw3y6l
Organization:address213, Sector 36-A, 160036 Chandigarhengus_ofac_sdnofac-53879
Organization:addressA5 Transportnagar, 273001 Gorakhpurengus_ofac_sdnofac-53879
Organization:addressPlot No. C 98, Phase 7, Industrial Area, 160055 Mohaliengus_ofac_sdnofac-53879
Organization:addressEntityaddr-528ffcbed8f722d83efacf15ce01c5db30892288engus_ofac_sdnofac-53879
Organization:addressEntityaddr-46607b6b2d7d6b80d28c1482f60b60d1c8cd56c1engus_ofac_sdnofac-53879
Organization:addressEntityaddr-4e721d82c8927ae53cd3e123155093deaa4d4ec1engus_ofac_sdnofac-53879
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrw3y6l
Company:countryinengus_ofac_press_releasesofac-pr-5ff51fea81a593960f4e3aa3d326a4fee82e58f6
Organization:countryinengus_ofac_sdnofac-53879
LegalEntity:createdAt2025-04-10engus_sam_exclusionsusgsa-s4mrw3y6l
Company:id94dae8bbb7fe592a65d89d41294b774bbef54dc3engus_ofac_press_releasesofac-pr-5ff51fea81a593960f4e3aa3d326a4fee82e58f6
Organization:idfabcf050f94184a63c3d574cacbc88c0a0396791engus_ofac_sdnofac-53879
LegalEntity:id67daffc8de3a291feea925c5a7492e6e29c917e2engus_sam_exclusionsusgsa-s4mrw3y6l
Organization:idce867cca8e0828244dd12586cbf74eeb0c981ca9us_trade_cslofac-53879
Company:id94dae8bbb7fe592a65d89d41294b774bbef54dc3ext_us_ofac_press_releasesNK-EiAML6EUMK4Wdbst7JA4fZ
Organization:imoNumberIMO6025151engus_ofac_sdnofac-53879
Organization:incorporationDate2008-04-09engus_ofac_sdnofac-53879
Company:nameGlobal Tankers Private Limitedengus_ofac_press_releasesofac-pr-5ff51fea81a593960f4e3aa3d326a4fee82e58f6
LegalEntity:nameGLOBAL TANKERS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrw3y6l
Organization:nameGLOBAL TANKERS PRIVATE LIMITEDus_trade_cslofac-53879
Organization:nameGlobal Tankers Private Limitedengus_ofac_sdnofac-53879
Organization:programIdUS-IRANengus_ofac_sdnofac-53879
Organization:registrationNumber031196engus_ofac_sdnofac-53879
Organization:registrationNumberU63090CH2008PTC031196engus_ofac_sdnofac-53879
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0082engus_ofac_press_releasesofac-pr-5ff51fea81a593960f4e3aa3d326a4fee82e58f6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53879engus_ofac_sdnofac-53879
Organization:topicssanctionus_trade_cslofac-53879
Organization:topicssanctionengus_ofac_sdnofac-53879
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw3y6l
LegalEntity:uniqueEntityIdU52ZS2DTR8T5engus_sam_exclusionsusgsa-s4mrw3y6l
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