Lists of sanctions
216.73.216.11
20.10.2025 07:23:42

WARPCAPITAL YACHT MANAGEMENT PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: CHEN, Xiuling)
Date of publication 14.10.2025

Names (1)

Last name/Name WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Full name/Name WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Type Name

Addresses (1)

Country Singapore
Full address Singapore

Identification documents (1)

Type Identification Number: 201900147W
Country Singapore

Historical data

No records
Updated: 20.10.2025. 07:15
Sanctions list data updated: 14.10.2025. 17:15
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