PCC Singapore

ifmat - Iran Petrochemical commercial company

P.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company. Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPC

Country:

Singapore  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
P.C.C. (Singapore) Private Limited is a Singapore-based entity that is wholly-owned by Iran Petrochemical Commercial Company;

Iran Petrochemical Commercial Company is a wholly-owned subsidiary of NPC;

Industry:
Oil Industry

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
P.C.C. (SINGAPORE) PRIVATE LIMITED
P.C.C. Singapore Branch
PCC Singapore Pte Ltd
P.C.C. (Singapore)
PCC Singapore Pte Ltd

Country:
Singapore

Address:
8Eu Tong Sen Street, The Central Tower 1, #16-91, Singapore 059818

Phone:
(+65) 62235179

E-mail:
info@pccsing.com.sg

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 6/16/2010 pursuant to Executive Order 13382, for being owned or controlled by, or acting for or on behalf of, the Petrochemical Commercial Company;