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P.C.C. (SINGAPORE) PRIVATE LIMITED

Sanctioned entity

P.C.C. (SINGAPORE) PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	P.C.C. (SINGAPORE) PRIVATE LIMITED				[sources]
Other name	P.C.C. SINGAPORE BRANCH · PCC SINGAPORE PTE LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Singapore				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`199708410K` · `KK9XBMGHPCD5`				[sources]
Address	78 SHENTON WAY, NO.08-02, 079120, SGP · 78 Shenton Way, #08-02, 079120 · 78 Shenton Way, 26-02A Lippo Centre, 079120				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
78 Shenton Way, 26-02A Lippo Centre, 079120	Singapore
78 Shenton Way, #08-02, 079120	Singapore

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-sg-199708410k · ofac-11623 · usgsa-s4mr3q1vf

For experts: raw data explorer

Factsheet Descriptions Data sources

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