OFAC SDNCriticalEntity

SEALINK OVERSEAS PTE. LTD.

🇸🇬Singapore46484

FEOC Flagged

SEALINK OVERSEAS PTE. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSingapore (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SEALINK OVERSEAS PTE. LTD.

Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SEALINK OVERSEAS PTE. LTD.#46484

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SEALINK OVERSEAS PTE. LTD.

Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

UNITED AGRO COMMODITIES PTE. LTD.UNITED AGRO FERTILIZER PTE. LTD.

Known addresses

Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore
22, RB Capital Building, 03, Malacca Street, Singapore

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License No. 201231437N (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46484",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46484",
  "entity_name": "SEALINK OVERSEAS PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "UNITED AGRO COMMODITIES PTE. LTD.",
    "UNITED AGRO FERTILIZER PTE. LTD."
  ],
  "addresses": [
    "Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore",
    "22, RB Capital Building, 03, Malacca Street, Singapore"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46484",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Dec 2012; Trade License No. 201231437N (Singapore); Linked To: PALIKANDY, Mehboob Thachankandy.",
    "tonnage": "-0- ",
    "sdn_name": "SEALINK OVERSEAS PTE. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.