Lists of sanctions
216.73.216.87
13.05.2025 23:05:01

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: 13.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.