Screen100
On a sanctions listentity

CAPITAL ZONE WAREHOUSING PTE. LTD.

CAPITAL ZONE WAREHOUSING PTE. LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Addresses

  • Singapore

Remarks

Identification Number 202122650M (Singapore); Linked To: CHEN, Zhi.