P.C.C. (SINGAPORE) PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | P.C.C. (SINGAPORE) PRIVATE LIMITED |
|---|---|
| Full name/Name | P.C.C. (SINGAPORE) PRIVATE LIMITED |
| Type | Name |
| Last name/Name | PCC SINGAPORE PTE LTD |
|---|---|
| Full name/Name | PCC SINGAPORE PTE LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | P.C.C. SINGAPORE BRANCH |
|---|---|
| Full name/Name | P.C.C. SINGAPORE BRANCH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 78 Shenton Way, #08-02 |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 78 Shenton Way, #08-02, 079120, Singapore |
| Street | 78 Shenton Way, 26-02A Lippo Centre |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore |
Identification documents (2)
| Type | Registration ID: 199708410K |
|---|---|
| Country | Singapore |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 01:15
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