Search OpenSanctions

Advanced

SEALINK OVERSEAS PTE. LTD.

Sanctioned entity
SEALINK OVERSEAS PTE. LTD. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSEALINK OVERSEAS PTE. LTD. · Sealink Overseas Pte Ltd[sources]
Other nameUNITED AGRO COMMODITIES PTE. LTD.[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
ID Number201231437N[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086904253[sources]
Previous nameUNITED AGRO FERTILIZER PTE. LTD.[sources]
Registration numberQEVEH5974WB7[sources]
StatusActive[sources]
Address22, RB Capital Building, 03, Malacca Street · 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 · Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

OpenCorporates844

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-sg-201231437n · permid-5086904253 · ofac-46484 · usgsa-s4mrrh1pv

For experts: raw data explorer