Base
OFAC SDNEntity🇮🇳 IN

SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · IN · 1 program

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-09-14 · Updates daily

Programs (1)

IRAN-EO13902

Identifiers (2)

TypeNumberCountry
C.I.N.U63030MH2022FTC390753IN
Organization Established Date20 Sep 2022

Addresses (1)

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

Remarks

(Linked To: SEA LEAD SHIPPING PTE. LTD.)

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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