Entity record
SEALINK OVERSEAS PTE. LTD.Organization
SEALINK OVERSEAS PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- UNITED AGRO COMMODITIES PTE. LTD.
- UNITED AGRO FERTILIZER PTE. LTD.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: PALIKANDY, Mehboob Thachankandy) (official source)
Key properties
Identifiers
- Trade License No.
- 201231437N
- Organization Established Date
- 28 Dec 2012
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Paya Lebar Square, 60 Paya Lehar Road #09-43, 40905122, RB Capital Building, 03, Malacca StreetSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SEALINK OVERSEAS PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sealink-overseas-pte-ltd-nk480f9a2f/
Machine-readable export (FTM + lineage): /organizations/sealink-overseas-pte-ltd-nk480f9a2f/entity.json