Dw Capital Holdings Pte. Ltd.

On the SDN listEntityTCO

Dw Capital Holdings Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Singapore

OFAC remarks

Identification Number 201833892H (Singapore); Linked To: CHEN, Zhi.