Statements: PCC SINGAPORE PTE LTD

Canonical ID: NK-JmxoKNhAfyzpHikPohfPec · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address78 SHENTON WAY, NO.08-02, 079120, SGPengus_sam_exclusionsusgsa-s4mr3q1vf
Organization:address78 Shenton Way, 26-02A Lippo Centre, 079120engus_ofac_sdnofac-11623
Organization:address78 Shenton Way, #08-02, 079120engus_ofac_sdnofac-11623
Organization:addressEntityaddr-66e8a233e9c833a9483a2fd8b798e51bf4b831fcengus_ofac_sdnofac-11623
Organization:addressEntityaddr-99e13b5bd4680ed99f69be957719947f9160be00engus_ofac_sdnofac-11623
Organization:aliasPCC SINGAPORE PTE LTDengus_ofac_sdnofac-11623
Organization:aliasP.C.C. SINGAPORE BRANCHengus_ofac_sdnofac-11623
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mr3q1vf
Organization:countrysgengus_ofac_sdnofac-11623
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf0p
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vf
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q249
LegalEntity:iddb7ffaf799ef86bd9041ba8022149a722b9242bbengus_sam_exclusionsusgsa-s4mr3q249
Company:id4ba72148f6d94e507527830137b58c8e73cf8ddeopencorporatesoc-companies-sg-199708410k
Organization:id2284fee2842a9e8d4355cde606bda67d2412b634engus_ofac_sdnofac-11623
Organization:id7c4abfeed2bebdf60ad86e66bb98b52606b3483fus_trade_cslofac-11623
LegalEntity:idfa50a8da903ca4a314c06aa7254940154e7dbfb8engus_sam_exclusionsusgsa-s4mr3q1vf
LegalEntity:id753747dbcc7a414c364bb78c56f8119100afa8e7engus_sam_exclusionsusgsa-s4mr3qf0p
LegalEntity:nameP.C.C. (SINGAPORE) PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mr3q1vf
LegalEntity:nameP.C.C. SINGAPORE BRANCHengus_sam_exclusionsusgsa-s4mr3qf0p
Organization:nameP.C.C. (SINGAPORE) PRIVATE LIMITEDengus_ofac_sdnofac-11623
LegalEntity:namePCC SINGAPORE PTE LTDengus_sam_exclusionsusgsa-s4mr3q249
Organization:nameP.C.C. (SINGAPORE) PRIVATE LIMITEDus_trade_cslofac-11623
LegalEntity:notes(also P.C.C. (SINGAPORE) PRIVATE LIMITED, PCC SINGAPORE PTE LTD)engus_sam_exclusionsusgsa-s4mr3qf0p
Organization:notesall offices worldwideengus_ofac_sdnofac-11623
LegalEntity:notes(also PCC SINGAPORE PTE LTD, P.C.C. SINGAPORE BRANCH)engus_sam_exclusionsusgsa-s4mr3q1vf
LegalEntity:notes(also P.C.C. (SINGAPORE) PRIVATE LIMITED, P.C.C. SINGAPORE BRANCH)engus_sam_exclusionsusgsa-s4mr3q249
Company:opencorporatesUrl https://opencorporates.com/companies/sg/199708410Kopencorporatesoc-companies-sg-199708410k
Organization:programIdUS-IRANengus_ofac_sdnofac-11623
Organization:registrationNumber199708410Kengus_ofac_sdnofac-11623
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11623engus_ofac_sdnofac-11623
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf0p
Organization:topicssanctionengus_ofac_sdnofac-11623
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1vf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q249
Organization:topicssanctionus_trade_cslofac-11623
LegalEntity:uniqueEntityIdFZVJD226QCN9engus_sam_exclusionsusgsa-s4mr3q249
LegalEntity:uniqueEntityIdKK9XBMGHPCD5engus_sam_exclusionsusgsa-s4mr3q1vf
LegalEntity:uniqueEntityIdQ49DNMLA5UL2engus_sam_exclusionsusgsa-s4mr3qf0p
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