Statements: DW CAPITAL HOLDINGS PTE. LTD.

Canonical ID: ofac-55981 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-55981`	2025-10-14
`Organization:id`	fe44bdbf581fa685880e4fe325b64c516d0955a7		us_trade_csl	`ofac-55981`	2025-10-14
`Organization:id`	bfe1c63554afae285ceacbb5e6e0975ea6c8c023	eng	us_ofac_sdn	`ofac-55981`	2025-10-14
`Organization:idNumber`	201833892H	eng	us_ofac_sdn	`ofac-55981`	2025-10-14
`Organization:name`	DW CAPITAL HOLDINGS PTE. LTD.	eng	us_ofac_sdn	`ofac-55981`	2025-10-14
`Organization:name`	DW CAPITAL HOLDINGS PTE. LTD.		us_trade_csl	`ofac-55981`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55981`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55981	eng	us_ofac_sdn	`ofac-55981`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55981`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55981`	2025-10-14