Lists › OFAC SDN › ofac_sdn-55982
CAPITAL ZONE WAREHOUSING PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55982.
Programs
Names and aliases
| CAPITAL ZONE WAREHOUSING PTE. LTD. | primary |
Details
| Countries |  Singapore |
| Addresses | Singapore |
Remarks (as published)
(Linked To: CHEN, Zhi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.