Search OpenSanctions

Advanced

P.C.C. (SINGAPORE) PRIVATE LIMITED

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameP.C.C. (SINGAPORE) PRIVATE LIMITED · P.C.C. SINGAPORE BRANCH · PCC SINGAPORE PTE LTD[sources]
AliasP.C.C. SINGAPORE BRANCH · PCC SINGAPORE PTE LTD[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number199708410K[sources]
Unique Entity IDFZVJD226QCN9 · KK9XBMGHPCD5 · Q49DNMLA5UL2[sources]
Address78 SHENTON WAY, NO.08-02, 079120 · 78 Shenton Way, #08-02, 079120 · 78 Shenton Way, 26-02A Lippo Centre, 079120[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also PCC SINGAPORE PTE LTD, P.C.C. SINGAPORE BRANCH)

US SAM Procurement Exclusions,

(also P.C.C. (SINGAPORE) PRIVATE LIMITED, PCC SINGAPORE PTE LTD)

US SAM Procurement Exclusions,

(also P.C.C. (SINGAPORE) PRIVATE LIMITED, P.C.C. SINGAPORE BRANCH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates930

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mr3qf0p · oc-companies-sg-199708410k · usgsa-s4mr3q1vf · usgsa-s4mr3q249 · ofac-11623

For experts: raw data explorer