Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SEALINK OVERSEAS PTE. LTD. · Sealink Overseas Pte Ltd · UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. | [sources] | |||
| Other name | SEALINK OVERSEAS PTE. LTD. · UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| ID Number | 201231437N | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086904253 | [sources] | |||
| Previous name | UNITED AGRO FERTILIZER PTE. LTD. | [sources] | |||
| Registration number | LZ4ZGLBLDDR7 · LZ63YRF26L61 · QEVEH5974WB7 | [sources] | |||
| Unique Entity ID | LZ4ZGLBLDDR7 · LZ63YRF26L61 · QEVEH5974WB7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22, RB Capital Building, 03, Malacca Street · 60 Paya Lebar Road, #09-43, Paya Lebar Square, 409051, Singapore · PAYA LEBAR SQUARE, 60 PAYA LEHAR ROAD #09-43, 409051, SGP · Paya Lebar Square, 60 Paya Lebar Road, #09-43, 409051, Singapore · Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-46484 · usgsa-s4mrty8l0 · oc-companies-sg-201231437n · NK-W46mcDqZK9QDNF2vHRnFYw · permid-5086904253 · usgsa-s4mrty8kz · usgsa-s4mrty3nq · usgsa-s4mrty3nr · usgsa-s4mrrh1pv · NK-ikowkLGcCDYu6XRzXxmSoqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22, RB Capital Building, 03, Malacca Street | Singapore | |
| Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051 | Singapore | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mehboob Thachankandy PALIKANDY Sanctioned entity | - | - | - | |