DW CAPITAL HOLDINGS PTE. LTD.

Sanctioned

Type

organization

Subtype

Country

Singapore

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55981

Asset freeze

2025-10-14activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

DW CAPITAL HOLDINGS PTE. LTD.Primary name
OFAC ↗
Record provenance
ID
55981
SHA-256
193c0f8553b2d3554a37328bcefb17690a8f1001bb6be07410d748cb1c934bf5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55981OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55981
SHA-256
88e082a232b0a59090a158a192f0df6e5c2807b58f11c3b97cc6760d9b8ba983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
201833892HIDENTIFICATION_NUMBER
Country: Singapore
OFAC ↗
Record provenance
ID
55981
SHA-256
88e082a232b0a59090a158a192f0df6e5c2807b58f11c3b97cc6760d9b8ba983
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SingaporeOperation
OFAC ↗
Record provenance
ID
55981
SHA-256
193c0f8553b2d3554a37328bcefb17690a8f1001bb6be07410d748cb1c934bf5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)