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Sea Lead Shipping Pte. Ltd.

On the SDN listEntityIRAN-EO13902

Sea Lead Shipping Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 78 Shenton Way, #10 Unit No. 001, Singapore 79120, Singapore

OFAC remarks

Organization Established Date 28 Mar 2017; Identification Number IMO 6104579; Registration Number 201708559N (Singapore); Linked To: SHAMKHANI, Mohammad Hossein.