Lists › OFAC SDN › ofac_sdn-58134
SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58134.
Programs
Names and aliases
| SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED | primary |
Identifiers
| C.I.N. | U63030MH2022FTC390753 | India |
Details
| Countries |  India |
| Addresses | C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar Sion (East) Sion Mumbai 400022 India |
Remarks (as published)
(Linked To: SEA LEAD SHIPPING PTE. LTD.)
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.