{"id":"fc5634b7-5b75-4bfa-8d39-0d93cfd290f3","entityType":"company","canonicalName":"CCIC SINGAPORE PTE. LTD.","primaryCountryId":"SG","website":"www.ccicsg.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE. LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"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","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:08:21.251Z","updatedAt":"2026-09-28T02:00:07.741Z","aliases":[{"id":"57ef4e20-b4d2-46bc-aae9-d5a261202c12","entityId":"fc5634b7-5b75-4bfa-8d39-0d93cfd290f3","name":"CCIC SINGAPORE PTE. LTD.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.260Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"6b86befd-25d2-40db-9049-6f952047f5f5","entityId":"fc5634b7-5b75-4bfa-8d39-0d93cfd290f3","type":"reg_number","value":"198905118G","countryId":"SG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.265Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"f4f1debd-1084-4688-b3b6-9358b5a32259","entityId":"fc5634b7-5b75-4bfa-8d39-0d93cfd290f3","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:49.345Z","lastSeenAt":"2026-10-21T12:32:26.032Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"a10547fa0ced67f3a88dd727","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"fbca6971-0f3f-46eb-baaa-448ee6f28380","entityId":"fc5634b7-5b75-4bfa-8d39-0d93cfd290f3","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.281Z","lastSeenAt":"2026-10-19T04:05:32.207Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54168","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"18c8096e-7e6d-4630-ab78-0cee798969c0","entityId":"fc5634b7-5b75-4bfa-8d39-0d93cfd290f3","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:21.274Z","lastSeenAt":"2026-10-19T04:05:32.201Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54168","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"a10547fa0ced67f3a88dd727","fetchedAt":"2026-10-21T12:32:26.029Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"54168","fetchedAt":"2026-10-19T04:05:32.198Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"5fab1339-ee10-4903-9eea-27cde9a88fb2","parentId":"6af031f4-05b3-46a4-b851-307924f4abb2","childId":"fc5634b7-5b75-4bfa-8d39-0d93cfd290f3","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:20.416Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:07:20.415Z","confidence":"medium","documentUrl":null,"parent":{"id":"6af031f4-05b3-46a4-b851-307924f4abb2","canonicalName":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}