Statements: CAPITAL ZONE WAREHOUSING PTE. LTD.

Canonical ID: ofac-55982 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-55982`	2025-10-14
`Organization:id`	ee6b1e40c048f886d7c8ba7d000459ed179eed14	eng	us_ofac_sdn	`ofac-55982`	2025-10-14
`Organization:idNumber`	202122650M	eng	us_ofac_sdn	`ofac-55982`	2025-10-14
`Organization:name`	CAPITAL ZONE WAREHOUSING PTE. LTD.	eng	us_ofac_sdn	`ofac-55982`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55982`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55982	eng	us_ofac_sdn	`ofac-55982`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55982`	2025-10-14