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Sealink Overseas Pte. Ltd.

On the SDN listEntitySDGT

Sealink Overseas Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • UNITED AGRO COMMODITIES PTE. LTD. · aka
  • UNITED AGRO FERTILIZER PTE. LTD. · fka

Addresses on file

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

OFAC remarks

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