Ccic Singapore Pte. Ltd.

• OFAC SDN (US)Active listingID 54168

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>54168</uid>
      <lastName>CCIC SINGAPORE PTE. LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)</remarks>
      <programList>
        <program>SDGT</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>47663</uid>
          <idType>Registration Number</idType>
          <idNumber>198905118G</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>189773</uid>
          <idType>Website</idType>
          <idNumber>www.ccicsg.com</idNumber>
        </id>
        <id>
          <uid>189839</uid>
          <idType>Website</idType>
          <idNumber>www.ccic.com.sg</idNumber>
        </id>
        <id>
          <uid>189772</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Nov 1989</idNumber>
        </id>
        <id>
          <uid>189848</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>82687</uid>
          <address1>81 Science Park Drive, #03-02 The Chadwick, Singapore Science Park 1</address1>
          <city>Singapore</city>
          <postalCode>118257</postalCode>
          <country>Singapore</country>
        </address>
        <address>
          <uid>82689</uid>
          <address1>192 Pandan Loop, #04-26/27 Pantech Business Hub</address1>
          <city>Singapore</city>
          <postalCode>128381</postalCode>
          <country>Singapore</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CCIC SINGAPORE PTE. LTD.

  Programmes / regimes

  SDGT · IFSR

  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

  Identifiers

  Registration Number: 198905118G

  Website: www.ccicsg.com

  Website: www.ccic.com.sg

  Organization Established Date: 23 Nov 1989

  Linked to (per list)

  SEPEHR ENERGY JAHAN NAMA PARS COMPANY

  Remarks

  (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)

No list changes detected since monitoring began.