Statements: Global Tankers Private Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressA5 Transportnagar, Uttar Pradesh, Gorakhpur - 273001, Uttar Pradeshengus_ofac_sdnofac-53879
Organization:address213, Sector 36-A, Chandigarh, Chandigarh - 160036, Chandigarhengus_ofac_sdnofac-53879
LegalEntity:address213, SECTOR 36-A, CHANDIGARH, CHANDIGARH - 160036, CHANDIGARHengus_sam_exclusionsusgsa-s4mrw3y6l
Organization:addressPlot No. C 98, Phase 7, Industrial Area, Punjab, Mohali - 160055, Punjabengus_ofac_sdnofac-53879
Organization:addressEntityaddr-ee779d7ab340364a5aaf2eca48e6c199b7c6320cus_ofac_sdnofac-53879
Organization:addressEntityaddr-f72baef4be101dbba03aeabccc4bbd3302902addus_ofac_sdnofac-53879
Organization:addressEntityaddr-ead235a7bb232043492cde790e901a082fec7be0us_ofac_sdnofac-53879
LegalEntity:countryinus_sam_exclusionsusgsa-s4mrw3y6l
Organization:countryinus_ofac_sdnofac-53879
LegalEntity:createdAt2025-04-10us_sam_exclusionsusgsa-s4mrw3y6l
Company:id9a22c3c01042398e598359d520252853de9c5e91opencorporatesoc-companies-in-u63090ch2008ptc031196
Organization:idce867cca8e0828244dd12586cbf74eeb0c981ca9us_trade_cslofac-53879
Organization:id244560bcc162ea8a804324c217d33cbf3f2002c8us_ofac_sdnofac-53879
LegalEntity:id2bfb57d59ac0904ace053a89086cf2c317143134us_sam_exclusionsusgsa-s4mrw3y6l
Organization:imoNumberIMO6025151engus_ofac_sdnofac-53879
Organization:incorporationDate2008-04-09us_ofac_sdnofac-53879
Organization:nameGLOBAL TANKERS PRIVATE LIMITEDus_trade_cslofac-53879
Organization:nameGlobal Tankers Private Limitedengus_ofac_sdnofac-53879
LegalEntity:nameGLOBAL TANKERS PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrw3y6l
Company:opencorporatesUrl https://opencorporates.com/companies/in/U63090CH2008PTC031196opencorporatesoc-companies-in-u63090ch2008ptc031196
Organization:programIdUS-IRANengus_ofac_sdnofac-53879
Organization:registrationNumber031196engus_ofac_sdnofac-53879
Organization:registrationNumberU63090CH2008PTC031196engus_ofac_sdnofac-53879
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53879us_ofac_sdnofac-53879
Organization:topicssanctionus_ofac_sdnofac-53879
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrw3y6l
Organization:topicssanctionus_trade_cslofac-53879
LegalEntity:uniqueEntityIdU52ZS2DTR8T5engus_sam_exclusionsusgsa-s4mrw3y6l
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