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Ccic Singapore Pte. Ltd.

On the SDN listEntitySDGTIFSR

Ccic Singapore Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 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

OFAC remarks

Website www.ccicsg.com; alt. Website www.ccic.com.sg; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 23 Nov 1989; Registration Number 198905118G (Singapore); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.