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PCC SINGAPORE PTE LTD

Sanctioned entity

PCC SINGAPORE PTE LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	P.C.C. (SINGAPORE) PRIVATE LIMITED · P.C.C. SINGAPORE BRANCH · PCC SINGAPORE PTE LTD				[sources]
Other name	P.C.C. SINGAPORE BRANCH · PCC SINGAPORE PTE LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`199708410K`				[sources]
Unique Entity ID	`FZVJD226QCN9` · `KK9XBMGHPCD5` · `Q49DNMLA5UL2`				[sources]
Address	78 SHENTON WAY, NO.08-02, 079120, SGP · 78 Shenton Way, #08-02, 079120 · 78 Shenton Way, 26-02A Lippo Centre, 079120				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
78 Shenton Way, 26-02A Lippo Centre, 079120	Singapore

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

OpenCorporates754

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 · usgsa-s4mr3q1vf · oc-companies-sg-199708410k · usgsa-s4mr3q249 · ofac-11623

For experts: raw data explorer

Factsheet Descriptions Data sources

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