OFAC UID 46484 · SDN · Entity

SEALINK OVERSEAS PTE. LTD.

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 29, 2023

Also known as

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

Addresses

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

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)