DREW PROPERTIES II PTE. LTD.

Sanctioned entity

Singapore. Named in 2 sanctions listings.

Screen this subject

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 55572treasury.gov ofac.treasury.gov

Connections1

Owned by1

Zhi ChenSanctionedDebarred
Share not stated
Owned or Controlled ByCyprusChinaCambodia

Identifiers2

Identifier	Number	Issued by
ID number	201907442C
Identification number	201907442C	Singapore

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.