SEALINK OVERSEAS PTE. LTD.

Entity · Paya Lebar · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, SG
22, RB Capital Building, 03, Malacca Street, SG
Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, SG
Also known as: UNITED AGRO COMMODITIES PTE. LTD.; UNITED AGRO FERTILIZER PTE. LTD.
Identifiers: Trade License No., 201231437N, SG; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 28 Dec 2012
Remarks: (Linked To: PALIKANDY, Mehboob Thachankandy)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists