P.C.C. (SINGAPORE) PRIVATE LIMITED
Sanctioned entitySingapore. Named in 4 sanctions listings.
Summary
(also P.C.C. (SINGAPORE) PRIVATE LIMITED, PCC SINGAPORE PTE LTD)
all offices worldwide
(also PCC SINGAPORE PTE LTD, P.C.C. SINGAPORE BRANCH)
(also P.C.C. (SINGAPORE) PRIVATE LIMITED, P.C.C. SINGAPORE BRANCH)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2010
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11623treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 199708410K | |
| Registration number | 199708410K | |
| Registration ID | 199708410K | Singapore |
Other names2
Also known as2
Addresses3
78 Shenton Way, No.08-02, 079120
78 Shenton Way, 26-02A Lippo Centre, 079120
78 Shenton Way, #08-02, 079120
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