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SEALINK OVERSEAS PTE. LTD.

Sanctioned entity

SEALINK OVERSEAS PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SEALINK OVERSEAS PTE. LTD. · Sealink Overseas Pte Ltd · UNITED AGRO FERTILIZER PTE. LTD.				[sources]
Other name	SEALINK OVERSEAS PTE. LTD. · UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD.				[sources]
Incorporation date	2012-12-28				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
ID Number	`201231437N`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086904253`				[sources]
Previous name	UNITED AGRO FERTILIZER PTE. LTD.				[sources]
Registration number	`LZ63YRF26L61` · `QEVEH5974WB7`				[sources]
Status	Active				[sources]
Address	22, RB Capital Building, 03, Malacca Street · 60 Paya Lebar Road, #09-43, Paya Lebar Square, 409051, Singapore · PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGP · Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore · Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-11-29

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Mehboob Thachankandy PALIKANDY	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-29	-
TREAS-OFAC	Reciprocal	2023-11-29	-
TREAS-OFAC	Reciprocal	2023-11-29	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-sg-201231437n · permid-5086904253 · usgsa-s4mrrh1pv · ofac-46484 · NK-ikowkLGcCDYu6XRzXxmSoq · usgsa-s4mrty3nr · usgsa-s4mrty8l0

For experts: raw data explorer

Factsheet Data sources

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