SEALINK OVERSEAS PTE. LTD.

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• UNITED AGRO COMMODITIES PTE. LTD. · a.k.a.
• UNITED AGRO FERTILIZER PTE. LTD. · f.k.a.

Addresses

• Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore
• 22, RB Capital Building, 03, Malacca Street Singapore

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Trade License No.: 201231437N (Singapore)
• Organization Established Date: 28 Dec 2012
• Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: PALIKANDY, Mehboob Thachankandy)