Active SanctionorganizationID: NK-TSiXh39k6iknWPqf5eYWaB
Dw Capital Holdings Pte. Ltd.
Primary Source
US OFAC SDN
Coverage
sg
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Dw Capital Holdings Pte. Ltd. appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Dw Capital Holdings Pte. Ltd. |
| Source Records | US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 201833892H |
| Risk Topics | sanction, debarment, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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