ListsOFAC SDN › ofac_sdn-53879

GLOBAL TANKERS PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53879.

Programs

IRAN-EO13902

Names and aliases

GLOBAL TANKERS PRIVATE LIMITEDprimary

Identifiers

Registration Number031196India
C.I.N.U63090CH2008PTC031196India

Details

CountriesIndia India
Addresses213, 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.