SEALINK OVERSEAS PTE LTD
Restricted
SEALINK OVERSEAS PTE LTD is found actively sanctioned on 2 sanction lists.
SEALINK OVERSEAS PTE LTD is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which SEALINK OVERSEAS PTE LTD is known as:
- UNITED AGRO COMMODITIES PTE. LTD
- UNITED AGRO COMMODITIES PTE. LTD.
- UNITED AGRO FERTILIZER PTE. LTD
- UNITED AGRO FERTILIZER PTE. LTD.
Country
Singapore
Our sanctions database shows 4 different Addresses for SEALINK OVERSEAS PTE LTD:
Address 1 : 22, RB Capital Building, 03, Malacca Street Singapore
Address 2 : 22, RB Capital Building, 03, Malacca Street Singapore
Address 3 : Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore
Address 4 : Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore
ID Details
ID NUMBER : 28 Dec 2012
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 201231437N
ID TYPE : Trade License No.
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SEALINK OVERSEAS PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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