OFAC SDNCriticalEntity

PCB LINE PTE LTD

🇸🇬Singapore49492

FEOC Flagged

PCB LINE PTE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSingapore (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PCB LINE PTE LTD

Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PCB LINE PTE LTD#49492

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PCB LINE PTE LTD

Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PCB TECHNOLOGY AND PRODUCTION PTE LTDENIKS PTE LTD

Known addresses

12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore 018982, Singapore
71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore 408732, Singapore

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201532920E (Singapore).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49492",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49492",
  "entity_name": "PCB LINE PTE LTD",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "PCB TECHNOLOGY AND PRODUCTION PTE LTD",
    "ENIKS PTE LTD"
  ],
  "addresses": [
    "12 Marina Boulevard #30-03, Marina Bay Financial Center, Singapore 018982, Singapore",
    "71 UBI Road 1, No. 09-47, Oxley Bizhub, Singapore 408732, Singapore"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49492",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 201532920E (Singapore).",
    "tonnage": "-0- ",
    "sdn_name": "PCB LINE PTE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.