Last Updated: January 19, 2026
SEALINK OVERSEAS PTE. LTD.
Aliases
UNITED AGRO COMMODITIES PTE. LTD.; UNITED AGRO FERTILIZER PTE. LTD.
Nationality
Singapore
Address
Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051, Singapore; 22, RB Capital Building, 03, Malacca Street, Singapore
Reg. ID
201231437N, Trade License No.
Official reason
Palikandy was involved in the liquidation of CGN Trade and its transfer of business operations to Transmart. He is also the owner and sole shareholder of MSE Overseas, Singapore-based Sealink Overseas PTE. Ltd., and UAE-based Solise Energy (FZE). MSE Overseas PTE. Ltd., Sealink Overseas PTE. Ltd., and Solise Energy (FZE) are being designated pursua...
Other Information
https://home.treasury.gov/news/press-releases/jy1932
Date of listing
2023-11-29
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL