OrganisationCurrently listed

Sea Lead Shipping Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58103

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58103</uid>
    <lastName>SEA LEAD SHIPPING PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>52646</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6104579</idNumber>
      </id>
      <id>
        <uid>52647</uid>
        <idType>Registration Number</idType>
        <idNumber>201708559N</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>199488</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Mar 2017</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89213</uid>
        <address1>78 Shenton Way</address1>
        <address2>#10 Unit No. 001</address2>
        <city>Singapore</city>
        <postalCode>79120</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SEA LEAD SHIPPING PTE. LTD.
Programmes / regimes: IRAN-EO13902
Countries: Singapore
Addresses: 78 Shenton Way, #10 Unit No. 001, Singapore, 79120, Singapore
Identifiers: Identification Number: IMO 6104579
Registration Number: 201708559N
Organization Established Date: 28 Mar 2017
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.