Canonical ID: NK-JmxoKNhAfyzpHikPohfPec · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 78 Shenton Way, #08-02, 079120 | eng | us_ofac_sdn | ofac-11623 | |||
LegalEntity:address | 78 SHENTON WAY, NO.08-02, 079120 | eng | us_sam_exclusions | usgsa-s4mr3q1vf | |||
Organization:address | 78 Shenton Way, 26-02A Lippo Centre, 079120 | eng | us_ofac_sdn | ofac-11623 | |||
Organization:addressEntity | addr-fa808a2565ed31c8e85887f61c9b31c1b298ecc0 | us_ofac_sdn | ofac-11623 | ||||
Organization:addressEntity | addr-e2c6ed8a3f375379c989db7b5b313adb15ab48f5 | us_ofac_sdn | ofac-11623 | ||||
Organization:alias | P.C.C. SINGAPORE BRANCH | eng | us_ofac_sdn | ofac-11623 | |||
Organization:alias | PCC SINGAPORE PTE LTD | eng | us_ofac_sdn | ofac-11623 | |||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mr3q1vf | ||||
Organization:country | sg | us_ofac_sdn | ofac-11623 | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q1vf | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3qf0p | ||||
LegalEntity:createdAt | 2010-06-16 | us_sam_exclusions | usgsa-s4mr3q249 | ||||
LegalEntity:id | da22724a7217c369a603a92e5865dc68bf3e1763 | us_sam_exclusions | usgsa-s4mr3q249 | ||||
Organization:id | 22726fc23af16f1fb820221f60af429e9ef07d05 | us_ofac_sdn | ofac-11623 | ||||
Company:id | 4ba72148f6d94e507527830137b58c8e73cf8dde | opencorporates | oc-companies-sg-199708410k | ||||
Organization:id | 7c4abfeed2bebdf60ad86e66bb98b52606b3483f | us_trade_csl | ofac-11623 | ||||
LegalEntity:id | 68edd9492b3549d2777965718eb3b31383625f3b | us_sam_exclusions | usgsa-s4mr3q1vf | ||||
LegalEntity:id | a3621bfada0325a9476273711102ee6bbb897338 | us_sam_exclusions | usgsa-s4mr3qf0p | ||||
LegalEntity:name | PCC SINGAPORE PTE LTD | eng | us_sam_exclusions | usgsa-s4mr3q249 | |||
LegalEntity:name | P.C.C. SINGAPORE BRANCH | eng | us_sam_exclusions | usgsa-s4mr3qf0p | |||
Organization:name | P.C.C. (SINGAPORE) PRIVATE LIMITED | us_trade_csl | ofac-11623 | ||||
LegalEntity:name | P.C.C. (SINGAPORE) PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q1vf | |||
Organization:name | P.C.C. (SINGAPORE) PRIVATE LIMITED | eng | us_ofac_sdn | ofac-11623 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11623 | |||
LegalEntity:notes | (also P.C.C. (SINGAPORE) PRIVATE LIMITED, P.C.C. SINGAPORE BRANCH) | eng | us_sam_exclusions | usgsa-s4mr3q249 | |||
LegalEntity:notes | (also PCC SINGAPORE PTE LTD, P.C.C. SINGAPORE BRANCH) | eng | us_sam_exclusions | usgsa-s4mr3q1vf | |||
LegalEntity:notes | (also P.C.C. (SINGAPORE) PRIVATE LIMITED, PCC SINGAPORE PTE LTD) | eng | us_sam_exclusions | usgsa-s4mr3qf0p | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/199708410K | opencorporates | oc-companies-sg-199708410k | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11623 | |||
Organization:registrationNumber | 199708410K | eng | us_ofac_sdn | ofac-11623 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11623 | us_ofac_sdn | ofac-11623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qf0p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q1vf | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11623 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3q249 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11623 | ||||
LegalEntity:uniqueEntityId | FZVJD226QCN9 | eng | us_sam_exclusions | usgsa-s4mr3q249 | |||
LegalEntity:uniqueEntityId | KK9XBMGHPCD5 | eng | us_sam_exclusions | usgsa-s4mr3q1vf | |||
LegalEntity:uniqueEntityId | Q49DNMLA5UL2 | eng | us_sam_exclusions | usgsa-s4mr3qf0p | |||