. . . . . . . .[+] Involved in:
89% May harm your business future;
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Global Tankers Pvt. Ltd- An Indian based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet;
Global Tankers Pvt. Ltd provides a variety of services from ship-oriented services, ship broking services, management services, technical consultancy services to the chartering of Bitumen Carriers as well as Clean Product carriers;
Global Tankers Pvt. Ltd. provides services for a change of flag status documentation from Non-Panamanian Flag to Panama or any flag of choice;
Fleet includes the following tankers:
– MT BITUMEN QUEEN
– MT CHAHAT
– MT GLOBAL ASPHALT
– MT GLOBAL PRINCESS
– MT GLOBAL QUEEN 1
– MT GLOBAL RANI
– MT INFINITY 1
– MT LADY SARAH
– MT ROYAL LADY
– MT SEA PRINCESS
– MT SIMRAN
– MV LUANDA 1
At the helm of Global Tankers is Managing Director, Capt. Singh, a mariner with immense knowledge and experience spanning 30 years in the industry and specializing in Oil Tankers;
Profits from oil sales support the IRGC’s full range of nefarious activities, including the proliferation of weapons of mass destruction and their means of delivery, support for terrorism, and a variety of human rights abuses, at home and abroad;
According to the U.S. Treasury Department – Individuals and entities engaged in certain transactions involving petroleum or petroleum products from Iran or certain Iran-related persons on the SDN List should be aware that engaging in such conduct may result in designation or other sanctions under U.S. sanctions authorities unless an exception applies. Those who knowingly engage in significant transactions for the purchase, acquisition, sale, transport, or marketing of petroleum or petroleum products from Iran — or knowingly provide significant support to an Iranian person on OFAC’s List of Specially Designated Nationals and Blocked Persons (SDN List), such as the National Iranian Oil Company (NIOC), the National Iranian Tanker Company (NITC), and the Islamic Republic of Iran Shipping Lines (IRISL) — are at serious risk of being targeted by the United States for sanctions, regardless of the location or nationality of those engaging in such activities. Further, persons providing bunkering services to vessels transporting petroleum or petroleum products from Iran risk being subject to sanctions unless an applicable waiver or exception applies.The United States continues to take strong action to deny the Government of Iran funds derived from the illicit exportation of petroleum or petroleum products from Iran;
Being a shipping company, Global Tankers, owns Bitumen Carriers as well as Clean Product carriers.
Global Tankers Vessels are mainly chartered to:
– GULF PETROCHEM FZC
– RENISH PETROCHEM FZC
– AL JABER BITUMEN LLC
– The Oceanic Petroleum Singapore
– Lootah Bitumen & Road Works
– Al Jaber Asphalt & Lubricants LLC
– Cyrus Shipping Services
– Union Bitumen International
– Ghantoot Transport/Liwa Petroleum
– Richmond Petrochem Trading
– Lanka IOC
– Lanka Marine Services
– Strabag LLC
– Khimji Aspam LLC
– Muscat International Bitumen LLC
– Valencia Exim Pte Ltd.
– REC Bitumen SRL
– PEC Ltd.
– Vinergy International Pvt. Ltd.
– SAPCO Bitumen Co. Ltd.
– Krush Tar Industries Pvt. Ltd.
*The cargo is freighted to various destinations within the Gulf, India, South Africa, China, Indonesia, Malaysia, Singapore, Pakistan and Sri Lanka.
Also Known As:
Global Tankers Pvt. Ltd
C 98C-Plot, Level -3, Phase 7, Industrial Area, Mohali, PB 160059
Person of interests:
Capt. Singh – Managing Director
Reason for the color:
» Foreign Maritime shipping companies knowingly support Iranian efforts to circumvent U.S. sanctions;
» OFAC Advisory to the Maritime Petroleum Shipping Community – September 4, 2019;