OFAC
Active- Programme
- IRAN-EO13902
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
SEA LEAD SHIPPING PTE. LTD.
CompanyReg. 201708559NLast read from source 19 Oct 2026
1 listing in force1 authoritySG
1
Sanctions
Listings in force
1
People
Recorded
3
Related companies
Direct links
4
Countries
Connections
7
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords found1 designated individual recorded in connection with this company: SHAMKHANI, Mohammad Hossein.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Singapore. Separately, 15 of the sanctions authorities this system reads have designated companies registered in Singapore — a count of this corpus, not a rating of the jurisdiction.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions1 active
- OFACActive
IRAN-EO13902
Designation date not published by this authority · OFAC SDN
Ownership & control
The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiarySEA LEAD SHIPPING DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEA LEAD SHIPPING MARSHALL ISLANDS LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 19 Apr 1984. DM. OFAC SDN. Official source, matched by name
On the record
- Legal name
- SEA LEAD SHIPPING PTE. LTD.
- Also known as
- SEA LEAD SHIPPING PTE. LTD.
- Jurisdiction
- SG
- Registration number
- 201708559N
- Legal form
- PTE. LTD. — form not confirmed for this country
- First recorded here
- 28 Aug 2026
Recent changes
Subsidiary recorded: SEA LEAD SHIPPING MARSHALL ISLANDS LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SEA LEAD SHIPPING DMCC
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRAN-EO13902
28 Aug 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 201708559N
28 Aug 2026 · OFAC SDN
Alias recorded: SEA LEAD SHIPPING PTE. LTD.
28 Aug 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiarySEA LEAD SHIPPING DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEA LEAD SHIPPING MARSHALL ISLANDS LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 19 Apr 1984. DM. OFAC SDN. Official source, matched by name
People1
Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 19 Apr 1984. DM. OFAC SDN. Official source, matched by name
Same officer name elsewhere1
SHAMKHANI, Mohammad Hosseindistinctive name — rarest part on 1 officer
- Milavous Group5 sanctions
- FRACTAL MARINE DMCC2 sanctions
- Ocean Leonid Investments2 sanctions
- AARE LINES INC.1 sanction
- ALGAE SHIP CHARTER - FZCO1 sanction
- ANIKA LINES INC.1 sanction
- ARMADA GLOBAL SHIPPING DMCC1 sanction
- AVA TARABAR DARYA COMPANY1 sanction
- BACKSTREET PALM CORP1 sanction
- BPT SHIPPING CO L.L.C1 sanction
- CORPLINX CONSULTANCY LLC FZ1 sanction
- CRIOS SHIPPING L.L.C1 sanction
- DEZERA SHIPPING FZCO1 sanction
- DRACO BUREN SHIPPING PTE. LTD.1 sanction
- FLEET TANQO PRIVATE LIMITED1 sanction
- G M C G SHIPPING L.L.C1 sanction
- GLAVOS SHIPPING FZCO1 sanction
- GMCG LTD.1 sanction
- HANSA SHIPPING INC.1 sanction
- HAPUKA MARINE LTD.1 sanction
- HELMATIC CONSULTANCY DMCC1 sanction
- HOPE 1 SHIPPING INC1 sanction
- HOUSE OF SHIPPING INVESTMENT FZCO1 sanction
- INTERNATIONAL SHIPPING BUREAU L.L.C1 sanction
- KANGRI 1 INC1 sanction
- KANTI LINES INC.1 sanction
- KOBAN SHIPPING L.L.C1 sanction
- KYLO SHIPPING INC.1 sanction
- LUBECK SHIPPING LLC1 sanction
- MAHADEV MARITIME INC1 sanction
- MARVISE SMC DMCC1 sanction
- MERITRON DMCC1 sanction
- MEUSE SHIPPING INC.1 sanction
- NARDIE INTERNATIONAL S.A.1 sanction
- NEO SHIPPING INC.1 sanction
- NEST WISE PETROLEUM L.L.C1 sanction
- NUVETRRO SHIPPING INC1 sanction
- OCEAN LEONID INVESTMENTS AG1 sanction
- OCEAN SEARUM ONE LIMITED1 sanction
- OENERGY COMMODITIES DMCC1 sanction
- ORIEL GROUP1 sanction
- PLATINUM KNIGHTS LTD1 sanction
- PROGWIN SHIPPING SA1 sanction
- RAVI LINES INC1 sanction
- REEL SHIPPING L.L.C1 sanction
- SAI WAN SHIPPING LIMITED1 sanction
- SEPEHR NOOR MOBIN COMPANY1 sanction
- SHIPZA SHIPPING LIMITED1 sanction
- SILVER TETRA MARINE CO.1 sanction
- TAYLOR SHIPPING FZCO1 sanction
- TEODOR SHIPPING L.L.C1 sanction
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C1 sanction
- VELTRRIVO SHIPPING INC1 sanction
- VOLTA SHIPPING SERVICES LLC1 sanction
- WANTA SHIPPING L.L.C-FZ1 sanction
- WE FREIGHT SHIPPING LLC1 sanction
- WELLBRED CAPITAL PTE. LTD.1 sanction
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI1 sanction
- WESTANKER LIMITED1 sanction
- XANTE LINE INC.1 sanction
- YUG SHIPPING INC.1 sanction
- ZALE SHIPPING INC.1 sanction
Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.
Sanctions in force1
Connections
The companies recorded as owned by this one. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Subsidiary recorded: SEA LEAD SHIPPING MARSHALL ISLANDS LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SEA LEAD SHIPPING DMCC
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRAN-EO13902
28 Aug 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 201708559N
28 Aug 2026 · OFAC SDN
Alias recorded: SEA LEAD SHIPPING PTE. LTD.
28 Aug 2026 · OFAC SDN
First recorded: SEA LEAD SHIPPING PTE. LTD.
28 Aug 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings3
11 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 60methodology v4
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
4 claims on fileFact
reg_number:201708559N
Registered identifier
Evidence
58103
Read 28 Aug 2026
What was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
DMa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
INowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MHowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SGregistered here · holds a register number issued here
Singapore’s company register (ACRA BizFile) is a paid service and has not been examined here.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameSEA LEAD SHIPPING PTE. LTD.OFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountrySGtoo short to trace
4 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers1
- Registration number
- 201708559NSGvia OFAC SDN
Names on file1
SEA LEAD SHIPPING PTE. LTD.OFAC SDN
Recent timeline
- 19 Oct 2026Last read from source