OrganisationCurrently listed

Sealink Overseas Pte. Ltd.

Listed by OFAC SDN (US)
Singapore
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 46484

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>46484</uid>
    <lastName>SEALINK OVERSEAS PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PALIKANDY, Mehboob Thachankandy)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>36409</uid>
        <idType>Trade License No.</idType>
        <idNumber>201231437N</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>167314</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 Dec 2012</idNumber>
      </id>
      <id>
        <uid>167399</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>71752</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>UNITED AGRO COMMODITIES PTE. LTD.</lastName>
      </aka>
      <aka>
        <uid>71753</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>UNITED AGRO FERTILIZER PTE. LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>69150</uid>
        <address1>Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051</address1>
        <country>Singapore</country>
      </address>
      <address>
        <uid>69151</uid>
        <address1>22, RB Capital Building, 03, Malacca Street</address1>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SEALINK OVERSEAS PTE. LTD.
Programmes / regimes: SDGT
Aliases: UNITED AGRO COMMODITIES PTE. LTD. · UNITED AGRO FERTILIZER PTE. LTD.
Countries: Singapore
Addresses: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
22, RB Capital Building, 03, Malacca Street, Singapore
Identifiers: Trade License No.: 201231437N
Organization Established Date: 28 Dec 2012
Linked to (per list): PALIKANDY, Mehboob Thachankandy
Remarks: (Linked To: PALIKANDY, Mehboob Thachankandy)

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.