Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 14, 2026 | E.O. 13902 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
Sea Lead Shipping Pte. Ltd. and subsidiaries Sea Lead Shipping DMCC (Dubai), Sea Lead Shipping Marshall Islands Ltd, and Sea Lead Shipping Agency India Private Limited (Mumbai, CIN U63030MH2022FTC390753) are, per Treasury, "key containerized shipping firms within the Shamkhani network." This is the single most substantial commercial node in the batch: pre-sanctions, SeaLead was ranked 13th globally among the top 100 liner operators (Alphaliner); post-sanctions it fell to 19th, operating 36 container ships (131,710 TEU), 35 chartered-in. Seatrade Maritime and Container News (trade press, treated as corroboration/finding aids) report that in March 2026 the US Department of Justice filed a civil forfeiture complaint seeking $2.4 million in funds intended for Sea Lead and its Indian affiliate, part of a broader…
Category & Evidence Tags
Evidence
- Sea Lead subsidiary
Docket
- Profile ID
- us-sea-lead-shipping-marshall-islands-ltd-415
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only