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. 18:16
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