Lists › OFAC SDN › ofac_sdn-53879
GLOBAL TANKERS PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53879.
Programs
Names and aliases
| GLOBAL TANKERS PRIVATE LIMITED | primary |
Identifiers
| Registration Number | 031196 | India |
| C.I.N. | U63090CH2008PTC031196 | India |
Details
| Countries | |
| Addresses | 213, Sector 36-A Chandigarh Chandigarh 160036 India; Plot No. C 98, Phase 7, Industrial Area Mohali Punjab 160055 India; A5 Transportnagar Gorakhpur Uttar Pradesh 273001 India |
Remarks (as published)
(Linked To: BRAR, Jugwinder Singh)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.