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Canonical ID: NK-n5S5o3jVY9C5MQXAdh59Nc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
Company:address | 60 Paya Lebar Road, #09-43, Paya Lebar Square, 409051, Singapore | permid | permid-5086904253 | ||||
Organization:address | 22, RB Capital Building, 03, Malacca Street | eng | us_ofac_sdn | ofac-46484 | |||
Organization:address | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | eng | us_ofac_sdn | ofac-46484 | |||
Company:address | Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore | permid | permid-5086904253 | ||||
LegalEntity:address | 22, RB Capital Building, 03, Malacca Street Singapore | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
LegalEntity:address | PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051 | eng | us_sam_exclusions | usgsa-s4mrty3nr | |||
LegalEntity:address | PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051 | eng | us_sam_exclusions | usgsa-s4mrty8l0 | |||
LegalEntity:address | PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051 | eng | us_sam_exclusions | usgsa-s4mrty8kz | |||
LegalEntity:address | PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051 | eng | us_sam_exclusions | usgsa-s4mrty3nq | |||
LegalEntity:address | PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051 | eng | us_sam_exclusions | usgsa-s4mrrh1pv | |||
Organization:addressEntity | addr-37b2bc884fb5874590a5ac9ce95ef7216af98e77 | us_ofac_sdn | ofac-46484 | ||||
Organization:addressEntity | addr-0224110a508d4d056f82803a671a2c77c2fd1581 | us_ofac_sdn | ofac-46484 | ||||
LegalEntity:alias | UNITED AGRO FERTILIZER PTE. LTD. | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
Organization:alias | UNITED AGRO COMMODITIES PTE. LTD. | eng | us_ofac_sdn | ofac-46484 | |||
LegalEntity:alias | UNITED AGRO COMMODITIES PTE. LTD. | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrty8kz | ||||
Organization:country | sg | us_ofac_sdn | ofac-46484 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
Company:country | sg | permid | permid-5086904253 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrrh1pv | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrty3nq | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrty3nr | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrty8l0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3nq | ||||
LegalEntity:createdAt | 2023-11-29 | us_sam_exclusions | usgsa-s4mrrh1pv | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8l0 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3nr | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8kz | ||||
LegalEntity:id | 315d42193ff7db7b3419a109451c897ea70e8317 | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
Company:id | 6b8b03fa11f03932eb1ca759d9126a4533acb71d | opencorporates | oc-companies-sg-201231437n | ||||
Organization:id | 48b3dabc7588288fc2c248ba7530d25421eb6259 | us_ofac_sdn | ofac-46484 | ||||
Company:id | 06942c9b3116f455445b26cb5bdd259ca36a431d | permid | permid-5086904253 | ||||
LegalEntity:id | dbe66ec80b36df45ad4d394934b67d0e6f102348 | us_sam_exclusions | usgsa-s4mrrh1pv | ||||
LegalEntity:id | 0cce642e9c0f2c4780010c78172944c30f998919 | us_sam_exclusions | usgsa-s4mrty8l0 | ||||
LegalEntity:id | dd3b7050eec4d79b1129648eb8990d7224a42730 | us_sam_exclusions | usgsa-s4mrty3nq | ||||
LegalEntity:id | 5f2523683e6a55e9436bc08b01072d3a7affc8f3 | us_sam_exclusions | usgsa-s4mrty8kz | ||||
LegalEntity:id | c5c72154389da170cedbd1c944958e1d5e9c813e | us_sam_exclusions | usgsa-s4mrty3nr | ||||
Organization:id | d61cb694df804f6d352b8755c508de1a143d20b2 | us_trade_csl | ofac-46484 | ||||
Organization:idNumber | 201231437N | eng | us_ofac_sdn | ofac-46484 | |||
Company:incorporationDate | 2012-12-28 | permid | permid-5086904253 | ||||
Organization:incorporationDate | 2012-12-28 | us_ofac_sdn | ofac-46484 | ||||
Company:jurisdiction | sg | permid | permid-5086904253 | ||||
LegalEntity:name | UNITED AGRO FERTILIZER PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty3nr | |||
LegalEntity:name | SEALINK OVERSEAS PTE. LTD. | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
Company:name | Sealink Overseas Pte Ltd | permid | permid-5086904253 | ||||
LegalEntity:name | UNITED AGRO FERTILIZER PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty8l0 | |||
LegalEntity:name | UNITED AGRO COMMODITIES PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty3nq | |||
LegalEntity:name | SEALINK OVERSEAS PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrrh1pv | |||
Organization:name | SEALINK OVERSEAS PTE. LTD. | us_trade_csl | ofac-46484 | ||||
Organization:name | SEALINK OVERSEAS PTE. LTD. | eng | us_ofac_sdn | ofac-46484 | |||
LegalEntity:name | UNITED AGRO COMMODITIES PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrty8kz | |||
LegalEntity:notes | (also SEALINK OVERSEAS PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty8l0 | |||
LegalEntity:notes | (also SEALINK OVERSEAS PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty3nq | |||
LegalEntity:notes | (also SEALINK OVERSEAS PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty8kz | |||
LegalEntity:notes | (also SEALINK OVERSEAS PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrty3nr | |||
LegalEntity:notes | (also UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD., UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD.) | eng | us_sam_exclusions | usgsa-s4mrrh1pv | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/201231437N | opencorporates | oc-companies-sg-201231437n | ||||
Company:permId | 5086904253 | permid | permid-5086904253 | ||||
Organization:previousName | UNITED AGRO FERTILIZER PTE. LTD. | eng | us_ofac_sdn | ofac-46484 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-46484 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46484 | us_ofac_sdn | ofac-46484 | ||||
Company:sourceUrl | https://permid.org/1-5086904253 | permid | permid-5086904253 | ||||
Company:status | Active | permid | permid-5086904253 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46484 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3nr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46484 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9976f29e8c830295f8872db5944afd89043d4c79 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3nq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8l0 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrh1pv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8kz | ||||
LegalEntity:uniqueEntityId | LZ4ZGLBLDDR7 | eng | us_sam_exclusions | usgsa-s4mrty8kz | |||
LegalEntity:uniqueEntityId | LZ63YRF26L61 | eng | us_sam_exclusions | usgsa-s4mrty8l0 | |||
LegalEntity:uniqueEntityId | QEVEH5974WB7 | eng | us_sam_exclusions | usgsa-s4mrrh1pv | |||
LegalEntity:uniqueEntityId | LZ63YRF26L61 | eng | us_sam_exclusions | usgsa-s4mrty3nr | |||
LegalEntity:uniqueEntityId | LZ4ZGLBLDDR7 | eng | us_sam_exclusions | usgsa-s4mrty3nq | |||