OFAC UID 11623 · SDN · Entity

P.C.C. (SINGAPORE) PRIVATE LIMITED

List
SDN
Type
Entity
Programs
IRAN
Designated
Jun 16, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • PCC SINGAPORE PTE LTD · a.k.a.
  • P.C.C. SINGAPORE BRANCH · a.k.a.

Addresses

  • 78 Shenton Way, #08-02 079120 Singapore
  • 78 Shenton Way, 26-02A Lippo Centre 079120 Singapore

Identifiers

  • Registration ID: 199708410K (Singapore)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

all offices worldwide