Statements: UNITED AGRO COMMODITIES PTE. LTD.

Canonical ID: NK-n5S5o3jVY9C5MQXAdh59Nc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPaya Lebar Square, 60 Paya Lehar Road #09-43, 409051engus_ofac_sdnofac-46484
LegalEntity:addressPAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGPengus_sam_exclusionsusgsa-s4mrty3nq
LegalEntity:address22, RB Capital Building, 03, Malacca Street Singaporetw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
LegalEntity:addressPaya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singaporetw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
Company:address60 Paya Lebar Road, #09-43, Paya Lebar Square, 409051, Singaporepermidpermid-5086904253
Company:addressPaya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singaporepermidpermid-5086904253
Organization:address22, RB Capital Building, 03, Malacca Streetengus_ofac_sdnofac-46484
LegalEntity:addressPAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGPengus_sam_exclusionsusgsa-s4mrty8l0
LegalEntity:addressPAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGPengus_sam_exclusionsusgsa-s4mrty3nr
LegalEntity:addressPAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGPengus_sam_exclusionsusgsa-s4mrrh1pv
LegalEntity:addressPAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGPengus_sam_exclusionsusgsa-s4mrty8kz
Organization:addressEntityaddr-0224110a508d4d056f82803a671a2c77c2fd1581engus_ofac_sdnofac-46484
Organization:addressEntityaddr-37b2bc884fb5874590a5ac9ce95ef7216af98e77engus_ofac_sdnofac-46484
Organization:aliasUNITED AGRO COMMODITIES PTE. LTD.engus_ofac_sdnofac-46484
LegalEntity:aliasUNITED AGRO FERTILIZER PTE. LTD.tw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
LegalEntity:aliasUNITED AGRO COMMODITIES PTE. LTD.tw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
Company:countrysgpermidpermid-5086904253
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrrh1pv
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty8kz
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty8l0
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty3nr
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrty3nq
Organization:countrysgengus_ofac_sdnofac-46484
LegalEntity:countrysgtw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8l0
LegalEntity:createdAt2023-11-29engus_sam_exclusionsusgsa-s4mrrh1pv
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3nr
Organization:id1ec7b02a7eacc2bfcc50f30fd1027f0e03f23d4cengus_ofac_sdnofac-46484
LegalEntity:id3113a5522051a2187a160095ac5684a6f77d81e0engus_sam_exclusionsusgsa-s4mrty3nq
Company:id6b8b03fa11f03932eb1ca759d9126a4533acb71dopencorporatesoc-companies-sg-201231437n
Company:id06942c9b3116f455445b26cb5bdd259ca36a431dpermidpermid-5086904253
LegalEntity:id9d0a99a7b83e21305efa111cff2b56d7cf42f327engus_sam_exclusionsusgsa-s4mrty8l0
LegalEntity:id315d42193ff7db7b3419a109451c897ea70e8317tw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
LegalEntity:ide9c0748781bf385f076d9b7995f45ead7d692655engus_sam_exclusionsusgsa-s4mrty3nr
Organization:idd61cb694df804f6d352b8755c508de1a143d20b2us_trade_cslofac-46484
LegalEntity:id75d84d3e70c27a0be3a95a403223791ad3115211engus_sam_exclusionsusgsa-s4mrrh1pv
LegalEntity:idf59cbb2c0ddd107459b146091a6e20e88833aeecengus_sam_exclusionsusgsa-s4mrty8kz
Organization:idNumber201231437Nengus_ofac_sdnofac-46484
Company:incorporationDate2012-12-28permidpermid-5086904253
Organization:incorporationDate2012-12-28engus_ofac_sdnofac-46484
Company:jurisdictionsgpermidpermid-5086904253
LegalEntity:nameUNITED AGRO COMMODITIES PTE. LTD.engus_sam_exclusionsusgsa-s4mrty8kz
LegalEntity:nameSEALINK OVERSEAS PTE. LTD.tw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
LegalEntity:nameUNITED AGRO COMMODITIES PTE. LTD.engus_sam_exclusionsusgsa-s4mrty3nq
LegalEntity:nameUNITED AGRO FERTILIZER PTE. LTD.engus_sam_exclusionsusgsa-s4mrty3nr
Organization:nameSEALINK OVERSEAS PTE. LTD.us_trade_cslofac-46484
LegalEntity:nameSEALINK OVERSEAS PTE. LTD.engus_sam_exclusionsusgsa-s4mrrh1pv
Company:nameSealink Overseas Pte Ltdpermidpermid-5086904253
Organization:nameSEALINK OVERSEAS PTE. LTD.engus_ofac_sdnofac-46484
LegalEntity:nameUNITED AGRO FERTILIZER PTE. LTD.engus_sam_exclusionsusgsa-s4mrty8l0
LegalEntity:notes(also SEALINK OVERSEAS PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty8l0
LegalEntity:notes(also SEALINK OVERSEAS PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty3nq
LegalEntity:notes(also SEALINK OVERSEAS PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty3nr
LegalEntity:notes(also UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD., UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD.)engus_sam_exclusionsusgsa-s4mrrh1pv
LegalEntity:notes(also SEALINK OVERSEAS PTE. LTD.)engus_sam_exclusionsusgsa-s4mrty8kz
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201231437Nopencorporatesoc-companies-sg-201231437n
Company:permId5086904253permidpermid-5086904253
Organization:previousNameUNITED AGRO FERTILIZER PTE. LTD.engus_ofac_sdnofac-46484
Organization:programIdUS-TERRengus_ofac_sdnofac-46484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46484engus_ofac_sdnofac-46484
Company:sourceUrl https://permid.org/1-5086904253permidpermid-5086904253
Company:statusActivepermidpermid-5086904253
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8l0
Organization:topicssanctionus_trade_cslofac-46484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kz
LegalEntity:topicsexport.controltw_shtctw-shtc-9976f29e8c830295f8872db5944afd89043d4c79
Organization:topicssanctionengus_ofac_sdnofac-46484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrh1pv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3nr
LegalEntity:uniqueEntityIdLZ4ZGLBLDDR7engus_sam_exclusionsusgsa-s4mrty3nq
LegalEntity:uniqueEntityIdLZ63YRF26L61engus_sam_exclusionsusgsa-s4mrty8l0
LegalEntity:uniqueEntityIdLZ63YRF26L61engus_sam_exclusionsusgsa-s4mrty3nr
LegalEntity:uniqueEntityIdLZ4ZGLBLDDR7engus_sam_exclusionsusgsa-s4mrty8kz
LegalEntity:uniqueEntityIdQEVEH5974WB7engus_sam_exclusionsusgsa-s4mrrh1pv
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