Lists › OFAC SDN › ofac_sdn-11623
P.C.C. (SINGAPORE) PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11623.
Programs
Names and aliases
| P.C.C. (SINGAPORE) PRIVATE LIMITED | primary |
| PCC SINGAPORE PTE LTD | alias (strong) |
| P.C.C. SINGAPORE BRANCH | alias (strong) |
Identifiers
| Registration ID | 199708410K | Singapore |
Details
| Countries |  Singapore |
| Addresses | 78 Shenton Way, #08-02 079120 Singapore; 78 Shenton Way, 26-02A Lippo Centre 079120 Singapore |
Remarks (as published)
all offices worldwide
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.