Sea Lead Shipping Agency India Private Limited

On the SDN listEntityIRAN-EO13902

Sea Lead Shipping Agency India Private Limited (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: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar, Sion (East) Sion, Mumbai 400022, India

OFAC remarks

Organization Established Date 20 Sep 2022; C.I.N. U63030MH2022FTC390753 (India); Linked To: SEA LEAD SHIPPING PTE. LTD.