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CAPITAL ZONE WAREHOUSING PTE. LTD.

Singapore

Designated

Type
Gangs
Status
Designated
Country
Singapore
List
OFAC SDN list
Sanctions programs
TCO
Content hash
67e1add72e056cf03187dbf1818576ecccd67b41532f2b45745b6f48a77e3144

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Singapore.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 67e1add72e056cf03187dbf1818576ecccd67b41532f2b45745b6f48a77e3144

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Singapore records

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