CCIC Singapore PTE. Ltd.
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 May 2026
- Effective
- 13 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 13 May 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54168treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 198905118G | |
| Registration number | 198905118G | |
| Registration number | 198905118G | Singapore |
Addresses4
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, Singapore 118257
192 Pandan Loop, #04-26/27 Pantech Business Hub Singapore 128381 Singapore
192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore 128381
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