SEALINK OVERSEAS PTE. LTD.

Sanctioned entity

Singapore. Named in 4 sanctions listings.

Summary

(also UNITED AGRO FERTILIZER PTE. LTD., UNITED AGRO COMMODITIES PTE. LTD., UNITED AGRO FERTILIZER PTE. LTD., UNITED AGRO COMMODITIES PTE. LTD.)

(also SEALINK OVERSEAS PTE. LTD.)

Sanctions and listings4

Listed
29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46484treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
29 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mehboob Thachankandy PALIKANDYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled By; Owns, controls, or operatesUnited Arab EmiratesIndia

Identifiers2

Identifier	Number	Issued by
ID number	201231437N
Trade license no	201231437N	Singapore

Other names2

Also known as1

UNITED AGRO COMMODITIES PTE. LTD.

Previously known as1

Names the source records this subject as having used before.

UNITED AGRO FERTILIZER PTE. LTD.

Addresses4

Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 Singapore
22, RB Capital Building, 03, Malacca Street Singapore
PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051
22, RB Capital Building, 03, Malacca Street

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