OrganisationCurrently listed

P.c.c. (Singapore) Private Limited

Listed by OFAC SDN (US)
Singapore
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11623

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>11623</uid>
    <lastName>P.C.C. (SINGAPORE) PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>5998</uid>
        <idType>Registration ID</idType>
        <idNumber>199708410K</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>118999</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12339</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PCC SINGAPORE PTE LTD</lastName>
      </aka>
      <aka>
        <uid>12340</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>P.C.C. SINGAPORE BRANCH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17448</uid>
        <address1>78 Shenton Way, #08-02</address1>
        <postalCode>079120</postalCode>
        <country>Singapore</country>
      </address>
      <address>
        <uid>17449</uid>
        <address1>78 Shenton Way, 26-02A Lippo Centre</address1>
        <postalCode>079120</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: P.C.C. (SINGAPORE) PRIVATE LIMITED
Programmes / regimes: IRAN
Aliases: PCC SINGAPORE PTE LTD · P.C.C. SINGAPORE BRANCH
Countries: Singapore
Addresses: 78 Shenton Way, #08-02, 079120, Singapore
78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore
Identifiers: Registration ID: 199708410K
Remarks: all offices worldwide

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.