PCB LINE PTE LTD

Sanctioned entity

Singapore. Named in 4 sanctions listings.

Screen this subject

Summary

(also PCB LINE PTE LTD)

(also ENIKS PTE LTD, PCB TECHNOLOGY AND PRODUCTION PTE LTD)

Sanctions and listings4

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49492treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	201532920E
Registration number	201532920E
Registration number	201532920E	Singapore

Other names4

Also known as4

Eniks Pte LtdPCB Technology and Production Pte LtdENIKS PTE LTDPCB TECHNOLOGY AND PRODUCTION PTE LTD

Addresses4

71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore 408732 Singapore
12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore 018982 Singapore
12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore 018982
71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore 408732

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.