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P.C.C. (SINGAPORE) PRIVATE LIMITED

Sanctioned entity

P.C.C. (SINGAPORE) PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	P.C.C. (SINGAPORE) PRIVATE LIMITED				[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]
Registration number	`199708410K`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	78 Shenton Way, #08-02, 079120 · 78 Shenton Way, 26-02A Lippo Centre, 079120				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

Address
Full address	Country
78 Shenton Way, #08-02, 079120	Singapore
78 Shenton Way, 26-02A Lippo Centre, 079120	Singapore

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)