Base
Organization3 sanctions listsIN

Sea Lead Shipping Agency India Private Limited

First seen Jul 14, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Sea Lead Shipping Agency India Private Limited
Entity Type
Organization (Organization)
Countries
IN
OpenSanctions ID
NK-m3YH6GbUaQUi3Vk3tSuqKN
Registration Number
U63030MH2022FTC390753
First Seen
Jul 14, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Multi-List Designation

Sea Lead Shipping Agency India Private Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar, Sion (East) Sion, Mumbai - 400022; C-1102, Godrej Coliseum Near Somaiya Hospital Road, Lokmanya Pan Bazar, Sion (East) Sion Mumbai 400022 India

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.