Keep updated
Get in touch
Canonical ID: NK-n5S5o3jVY9C5MQXAdh59Nc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-37b2bc884fb5874590a5ac9ce95ef7216af98e77 | eng | us_ofac_sdn | ofac-46484 | |||
Organization:addressEntity | addr-0224110a508d4d056f82803a671a2c77c2fd1581 | eng | us_ofac_sdn | ofac-46484 | |||
Organization:alias | UNITED AGRO COMMODITIES PTE. LTD. | eng | us_ofac_sdn | ofac-46484 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-46484 | |||
Organization:id | 1ec7b02a7eacc2bfcc50f30fd1027f0e03f23d4c | eng | us_ofac_sdn | ofac-46484 | |||
Organization:idNumber | 201231437N | eng | us_ofac_sdn | ofac-46484 | |||
Organization:incorporationDate | 2012-12-28 | eng | us_ofac_sdn | ofac-46484 | |||
Organization:name | SEALINK OVERSEAS PTE. LTD. | eng | us_ofac_sdn | ofac-46484 | |||
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 | eng | us_ofac_sdn | ofac-46484 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46484 | |||