Company
Screen this subjectSea Lead Shipping DMCC
Sanctioned entityUnited Arab Emirates. 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 58136treasury.govofac.treasury.gov
Connections1
Owned by1
- Sea Lead Shipping PTE. LTD.SanctionedShare not statedOwned or Controlled BySingapore
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC130391 | |
| ID number | 11469509 | |
| ID number | DMCC-506318 | |
| Registration number | DMCC130391 | |
| Registration number | 11469509 | |
| Business registration number | DMCC130391 | United Arab Emirates |
| Economic register number (cbls) | 11469509 | United Arab Emirates |
| License | DMCC-506318 | United Arab Emirates |
Other names1
Also known as1
سي ليد شيبينغ م.د.م.س
Addresses1
Unit No 3057, Level 1, Jewellry & Gemplex 3, DMCC Business Centre, New Dubai, Dubai
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