SEALINK OVERSEAS PTE. LTD. SDN — Treasury
Why on the list
(Linked To: PALIKANDY, Mehboob Thachankandy)
Programs
SDGT
Key facts
- CSL entity number
- 46484
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- SG
- Aliases tracked
- 2
Aliases / AKAs
- UNITED AGRO COMMODITIES PTE. LTD.
- UNITED AGRO FERTILIZER PTE. LTD.
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗