SDN list · entry 55982
CAPITAL ZONE WAREHOUSING PTE. LTD.
Yes. CAPITAL ZONE WAREHOUSING PTE. LTD. is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55982, added on October 14, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CAPITAL ZONE WAREHOUSING PTE. LTD. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 202122650M | Singapore |
Details published by OFAC
| Address | Singapore |
|---|
Legal basis
- Executive Order 13581 (TCO)