PCB LINE PTE LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- PCB TECHNOLOGY AND PRODUCTION PTE LTD
- ENIKS PTE LTD
Addresses
- 12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore 018982 Singapore
- 71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore 408732 Singapore
Identifiers
- Registration Number: 201532920E (Singapore)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.