Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
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:

UAE
– GULF PETROCHEM FZC
– RENISH PETROCHEM FZC
– SHELL
– EPPCO
– ENOC
– AL JABER BITUMEN LLC

ABU DHABI
– The Oceanic Petroleum Singapore
– Lootah Bitumen & Road Works
– Al Jaber Asphalt & Lubricants LLC
– Cyrus Shipping Services
– Union Bitumen International
– Ghantoot Transport/Liwa Petroleum

OMAN
– Richmond Petrochem Trading
– Lanka IOC
– Lanka Marine Services
– Strabag LLC
– Khimji Aspam LLC
– Muscat International Bitumen LLC

SINGAPORE
– Valencia Exim Pte Ltd.

BARBADOS
– REC Bitumen SRL

NEW DELHI
– PEC Ltd.

MUMBAI
– Vinergy International Pvt. Ltd.

KOLKATA
– SAPCO Bitumen Co. Ltd.

BANGALORE
– 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.

Industry:
Shipping Industry

Also Known As:
Global Tankers Pvt. Ltd

Country:
India

Address:
C 98C-Plot, Level -3, Phase 7, Industrial Area, Mohali, PB 160059

Phone:
0172 4194

Website:
www.globaltankers.in

E-mail:
info@globaltankers.in

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;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.