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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, SGP · Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore · | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrty3nq · ofac-46484 · tw-shtc-fb676b1b2d8f26868f09b805e77acc91648c2ec5 · ofac-pr-196c50a490c41189622aa54f9375bd4acc94df1a · oc-companies-sg-201231437n · usgsa-s4mrrh1pv · usgsa-s4mrty8kz · tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 · usgsa-s4mrty3nr · usgsa-s4mrty8l0 · 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 | |
| 22, RB Capital Building, 03, Malacca Street | Singapore | |
| Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mehboob Thachankandy PALIKANDY Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |