CCIC SINGAPORE PTE. LTD. - Sanctions record
3.145.158.23
15.05.2025 01:34:40
CCIC SINGAPORE PTE. LTD. - Sanctions record

CCIC SINGAPORE PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 13.05.2025

Names (1)

Last name/Name CCIC SINGAPORE PTE. LTD.
Full name/Name CCIC SINGAPORE PTE. LTD.
Type Name

Addresses (2)

Street 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1
City Singapore
Country Singapore
Postal code 1
Full address 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257, Singapore
Street 192 Pandan Loop, #04-26/27 Pantech Business Hub
City Singapore
Country Singapore
Postal code 1
Full address 192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381, Singapore

Identification documents (5)

Type Registration Number: 198905118G
Country Singapore
Type Organization Established Date: 23 Nov 1989
Type Website: www.ccicsg.com
Type Website: www.ccic.com.sg
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.