Sealink Overseas

ifmat-blackcompanies

Sealink Overseas PTE. Ltd. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy

Country:

Singapore  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Sealink Overseas PTE. Ltd. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy.

Mehboob Thachankandy Palikandy (Palikandy) was the manager and chief executive of CGN Trade and is also an employee of Transmart. Palikandy was involved in the liquidation of CGN Trade and its transfer of business operations to Transmart

Involved In:
Shipping Industry

Also Known As:
Sealink Overseas PTE. Ltd
UNITED AGRO COMMODITIES PTE. LTD.
UNITED AGRO FERTILIZER PTE. LTD.

Organization Established Date:
28 Dec 2012

Country:
Singapore

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

Trade License No.:
201231437N (Singapore)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 29, 2023 pursuant to Executive Order 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Mehboob Thachankandy Palikandy;