P.C.C. (SINGAPORE) PRIVATE LIMITED

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 below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
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.

P.C.C. (SINGAPORE) PRIVATE …P.C.C. (SINGAPORE) PR…P.C.C. (SINGAPORE) PR…P.C.C. SINGAPORE BRAN…PCC SINGAPORE PTE LTDIRAN78 Shenton Way, #08-0…78 Shenton Way, 26-02…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 116232026-07-30U.S. Treasury OFAC

OFAC · entry 11623

list version published 2026-07-30
Recorded nameKind
P.C.C. (SINGAPORE) PRIVATE LIMITEDPrimary name
P.C.C. SINGAPORE BRANCHAlias
PCC SINGAPORE PTE LTDAlias
Programmes

IRAN

Addresses recorded
  • 78 Shenton Way, #08-02, 079120, Singapore
  • 78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "78 Shenton Way, #08-02, 079120, Singapore",
    "78 Shenton Way, 26-02A Lippo Centre, 079120, Singapore"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN"
  ]
}
P.C.C. (SINGAPORE) PRIVATE LIMITED — sanctions list record (OFAC) — Tapewire