Lists of sanctions
52.14.230.29
29.04.2025 00:47:51

SEALINK OVERSEAS PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: PALIKANDY, Mehboob Thachankandy)
Date of publication 29.11.2023

Names (3)

Last name/Name SEALINK OVERSEAS PTE. LTD.
Full name/Name SEALINK OVERSEAS PTE. LTD.
Type Name
Last name/Name UNITED AGRO COMMODITIES PTE. LTD.
Full name/Name UNITED AGRO COMMODITIES PTE. LTD.
Type Alias
Quality Strong
Last name/Name UNITED AGRO FERTILIZER PTE. LTD.
Full name/Name UNITED AGRO FERTILIZER PTE. LTD.
Type Alias
Quality Strong

Addresses (2)

Street Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051
Country Singapore
Full address Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
Street 22, RB Capital Building, 03, Malacca Street
Country Singapore
Full address 22, RB Capital Building, 03, Malacca Street, Singapore

Identification documents (3)

Type Trade License No.: 201231437N
Country Singapore
Type Organization Established Date: 28 Dec 2012
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 00:15
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