SEALINK OVERSEAS PTE. LTD.
A timestamped, audit-ready report on SEALINK OVERSEAS PTE. LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SEALINK OVERSEAS PTE. LTD. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- UNITED AGRO COMMODITIES PTE. LTD. A.K.A.
- UNITED AGRO FERTILIZER PTE. LTD. F.K.A.
Known Addresses 2
- Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
- 22, RB Capital Building, 03, Malacca Street, Singapore
Sanctions & Legal Basis
Sanctions Lists
- SDN List — November 29, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Trade License No.: 201231437N
Additional Information
- Organization Established Date: 28 Dec 2012
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: PALIKANDY, Mehboob Thachankandy Individual
- Owns, controls, or operates: PALIKANDY, Mehboob Thachankandy Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.