FEOC
OFAC SDNCriticalEntity

GLOBAL TANKERS PRIVATE LIMITED

🇮🇳India53879

FEOC Flagged

GLOBAL TANKERS PRIVATE LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIndia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL TANKERS PRIVATE LIMITED
India

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL TANKERS PRIVATE LIMITED#53879
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL TANKERS PRIVATE LIMITED
India

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India); Linked To: BRAR, Jugwinder Singh.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53879",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53879",
  "entity_name": "GLOBAL TANKERS PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "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"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53879",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 09 Apr 2008; C.I.N. U63090CH2008PTC031196 (India); Identification Number IMO 6025151; Registration Number 031196 (India); Linked To: BRAR, Jugwinder Singh.",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL TANKERS PRIVATE LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.