SEA LEAD SHIPPING PTE. LTD.

Entity · Singapore · 6 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: 78 Shenton Way, #10 Unit No. 001, Singapore, 79120, SG
Unit No 3057, Level 1, Jewellry & Gemplex 3, DMCC Business Centre, New Dubai, Dubai, AE
78 Shenton Way, #10 Unit No. 001, Singapore, 79120, SG
Also known as: SEA LEAD SHIPPING DMCC
Identifiers: Identification Number, IMO 6104579; Registration Number, 201708559N, SG; Organization Established Date, 28 Mar 2017; Business Registration Number, DMCC130391, AE; Economic Register Number (CBLS), 11469509, AE; License, DMCC-506318, AE; Organization Established Date, 29 Jul 2018
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein) [US] (Linked To: SEA LEAD SHIPPING PTE. LTD.)
Official records: United States
United States