Lists › OFAC SDN › ofac_sdn-54168
CCIC SINGAPORE PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54168.
Programs
Names and aliases
| CCIC SINGAPORE PTE. LTD. | primary |
Identifiers
| Registration Number | 198905118G | Singapore |
Details
| Countries |  Singapore |
| Addresses | 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1 Singapore 118257 Singapore; 192 Pandan Loop, #04-26/27 Pantech Business Hub Singapore 128381 Singapore |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.