ListsOFAC SDN › ofac_sdn-49492

PCB LINE PTE LTD

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49492.

Programs

RUSSIA-EO14024

Names and aliases

PCB LINE PTE LTDprimary
PCB TECHNOLOGY AND PRODUCTION PTE LTDalias (strong)
ENIKS PTE LTDalias (strong)

Identifiers

Registration Number201532920ESingapore

Details

CountriesSingapore Singapore
Addresses12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore 018982 Singapore; 71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore 408732 Singapore

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.