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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEALINK OVERSEAS PTE. LTD. · Sealink Overseas Pte Ltd · UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. | [sources] | |||
| Other name | UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. | [sources] | |||
| Incorporation date | [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 | not available | [sources] | |||
| Unique Entity ID | LZ4ZGLBLDDR7 · LZ63YRF26L61 · QEVEH5974WB7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22, RB Capital Building, 03, Malacca Street · 22, RB Capital Building, 03, Malacca Street Singapore · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD., UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD.)
(also SEALINK OVERSEAS PTE. LTD.)
(also SEALINK OVERSEAS PTE. LTD.)
(also SEALINK OVERSEAS PTE. LTD.)
(also SEALINK OVERSEAS PTE. LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
NK-W46mcDqZK9QDNF2vHRnFYw · oc-companies-sg-201231437n · tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 · usgsa-s4mrty3nr · NK-ikowkLGcCDYu6XRzXxmSoq · usgsa-s4mrty8kz · usgsa-s4mrrh1pv · usgsa-s4mrty8l0 · usgsa-s4mrty3nq · tw-shtc-fb676b1b2d8f26868f09b805e77acc91648c2ec5 · ofac-46484 · permid-5086904253For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |