Last Updated: January 19, 2026
CCIC SINGAPORE PTE. LTD.
Nationality
Singapore
Address
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
Reg. ID
198905118G, Registration Number
Official reason
Before Sepehr Energy’s oil shipments reach China, the Iranian-origin oil must first be obfuscated, typically through numerous ship-to-ship transfers, oil blending, and document falsification. Sepehr Energy has consistently relied on CCIC Singapore PTE. Ltd. (CCIC Singapore) to accomplish not only the necessary pre-delivery cargo inspections requir...
Other Information
https://home.treasury.gov/news/press-releases/sb0139
Date of listing
2025-05-13
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561