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
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL