Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: June 06, 2026
Last registry update: June 06, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | CCIC SINGAPORE PTE. LTD. |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/ccic-singapore-pte-ltd-54168/ |
Sanctioned Subject Overview
| Primary Name | CCIC SINGAPORE PTE. LTD. |
|---|---|
| Entity Type | Entity |
| OFAC ID | 54168 |
| Programs | Specially Designated Global TerroristIFSR |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Organization Established Date | 23 Nov 1989 |
|---|---|
| Website | www.ccicsg.com |
| Website | www.ccic.com.sg |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54168 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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