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OFAC-designated network

SEA LEAD SHIPPING PTE. LTD.

SEA LEAD SHIPPING PTE. LTD. is designated by OFAC under IRAN-EO13902. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entitySEA LEAD SHIPPING PTE. LTD.
Head typecompanies
Linked designated entries6
of which companies3
of which vessels3
Programs across the network['IRAN-EO13902']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. PAYA LEBARIRAN-EO13902
    OFAC remark: “(Linked To: SEA LEAD SHIPPING PTE. LTD.)”
  2. SHENTON WAYIRAN-EO13902
    OFAC remark: “(Linked To: SEA LEAD SHIPPING PTE. LTD.)”
  3. SEA LEAD SHIPPING DMCCIRAN-EO13902
    OFAC remark: “(Linked To: SEA LEAD SHIPPING PTE. LTD.)”
  4. SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDIRAN-EO13902
    OFAC remark: “(Linked To: SEA LEAD SHIPPING PTE. LTD.)”
  5. TANJONG PAGAR 1IRAN-EO13902
    OFAC remark: “(Linked To: SEA LEAD SHIPPING PTE. LTD.)”
  6. SEA LEAD SHIPPING MARSHALL ISLANDS LTDIRAN-EO13902
    OFAC remark: “(Linked To: SEA LEAD SHIPPING PTE. LTD.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.