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CCIC Singapore PTE. Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: CCIC Singapore PTE. Ltd.
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 13-May-2025
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Basic Information:
Designation Dates: 13-May-2025
Addresses: 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257
192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 54168
Countries: Singapore
Website: www.ccicsg.com
Website: www.ccic.com.sg
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1, Singapore, 118257, Singapore
Location: 192 Pandan Loop, #04-26/27 Pantech Business Hub, Singapore, 128381, Singapore
Identifications:
Registration Number: 198905118G (Singapore)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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