Pcb Line Pte LTD
- Listed by OFAC SDN (US)
- Singapore
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 49492
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>49492</uid> <lastName>PCB LINE PTE LTD</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>40838</uid> <idType>Registration Number</idType> <idNumber>201532920E</idNumber> <idCountry>Singapore</idCountry> </id> <id> <uid>172574</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>77204</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PCB TECHNOLOGY AND PRODUCTION PTE LTD</lastName> </aka> <aka> <uid>77205</uid> <type>a.k.a.</type> <category>strong</category> <lastName>ENIKS PTE LTD</lastName> </aka> </akaList> <addressList> <address> <uid>74665</uid> <address1>12 Marina Boulevard #30-03, Marina Bay Financial Center</address1> <city>Singapore</city> <postalCode>018982</postalCode> <country>Singapore</country> </address> <address> <uid>74666</uid> <address1>71 UBI Road 1, No. 09-47, Oxley Bizhub</address1> <city>Singapore</city> <postalCode>408732</postalCode> <country>Singapore</country> </address> </addressList> </sdnEntry>- Name on list
- PCB LINE PTE LTD
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- PCB TECHNOLOGY AND PRODUCTION PTE LTD · ENIKS PTE LTD
- Countries
- Singapore
- Addresses
- 12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore, 018982, Singapore71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore, 408732, Singapore
- Identifiers
- Registration Number: 201532920E
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.