Company
Screen this subjectSea Lead Shipping Agency India Private Limited
Sanctioned entityIndia. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 14 Jul 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58134treasury.govofac.treasury.gov
Connections1
Owned by1
- Sea Lead Shipping PTE. LTD.SanctionedShare not statedOwned or Controlled BySingapore
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U63030MH2022FTC390753 | |
| Registration number | U63030MH2022FTC390753 | |
| C i n | U63030MH2022FTC390753 | India |
Addresses1
C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar, Sion (East) Sion, Mumbai - 400022
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