DW CAPITAL HOLDINGS PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
20 Nov 2025
Effective
14 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Oct 2025
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 55981treasury.gov ofac.treasury.gov

Connections1

Owned by1

Zhi ChenSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusChinaCambodia

Identifiers2

Identifier	Number	Issued by
ID number	201833892H
Identification number	201833892H	Singapore

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