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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CCIC Singapore PTE. Ltd. · CCIC Singapore Pte Ltd | [sources] | |||
| Other name | CCIC Singapore | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5044524233 | [sources] | |||
| Phone | +6562781020 | [sources] | |||
| Registration number | 198905118G | [sources] | |||
| Website | www.ccic.com.sg · www.ccicsg.com · www.ccicsg.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 192 Pandan Loop, #04-26/27 Pantech Business Hub Singapore 128381 Singapore · 192 Pandan Loop, #04-26/27 Pantech Business Hub, 128381 Singapore · 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1 Singapore 118257 Singapore · 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, 118257 Singapore · 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, 118257, Singapore · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-sg-198905118g · tw-shtc-c6d3f23535d955c9477db6ede833824aca3d1d74 · ofac-54168 · permid-5044524233 · ofac-pr-9c6f9f56cb561160a18109887257f53e4fa3c495For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 192 Pandan Loop, #04-26/27 Pantech Business Hub, 128381 Singapore | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| Singapore |