Lists › OFAC SDN › ofac_sdn-46484
SEALINK OVERSEAS PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46484.
Programs
Names and aliases
| SEALINK OVERSEAS PTE. LTD. | primary |
| UNITED AGRO COMMODITIES PTE. LTD. | alias (strong) |
| UNITED AGRO FERTILIZER PTE. LTD. | alias (strong) |
Identifiers
| Trade License No. | 201231437N | Singapore |
Details
| Countries |  Singapore |
| Addresses | Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore; 22, RB Capital Building, 03, Malacca Street Singapore |
Remarks (as published)
(Linked To: PALIKANDY, Mehboob Thachankandy)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.