Lists › OFAC SDN › ofac_sdn-58103
SEA LEAD SHIPPING PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58103.
Programs
Names and aliases
| SEA LEAD SHIPPING PTE. LTD. | primary |
Identifiers
| Registration Number | 201708559N | Singapore |
Details
| Countries |  Singapore |
| Addresses | 78 Shenton Way #10 Unit No. 001 Singapore 79120 Singapore |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.