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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] | |||
| Alias | 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 · 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.)
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 · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-46484 · tw-shtc-fb676b1b2d8f26868f09b805e77acc91648c2ec5 · usgsa-s4mrty8kz · usgsa-s4mrty3nr · usgsa-s4mrty3nq · oc-companies-sg-201231437n · tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 · usgsa-s4mrty8l0 · usgsa-s4mrrh1pv · 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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |