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P.C.C. (SINGAPORE) PRIVATE LIMITED

Sanctioned entity
TypeCompany[sources]
NameP.C.C. (SINGAPORE) PRIVATE LIMITED · P.C.C. SINGAPORE BRANCH · PCC SINGAPORE PTE LTD[sources]
Other nameP.C.C. (SINGAPORE) PRIVATE LIMITED · P.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, SGP · 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,

Relationships

Data sources

US SAM Procurement Exclusions105,319

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,194

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,100

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 of America · ITA

External databases

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

OpenCorporates940

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-s4mr3q249 · usgsa-s4mr3qf0p · ofac-11623 · usgsa-s4mr3q1vf · oc-companies-sg-199708410k

For experts: raw data explorer