CCIC SINGAPORE PTE. LTD.
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 54168 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 54168
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| CCIC SINGAPORE PTE. LTD. | Primary name |
Programmes
SDGT, IFSR
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"SDGT",
"IFSR"
]
}