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58645Chen hua holdings pte ltd#
Entity · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
Addresses3 Wallich Street, 41-07, Wallich Residence, Singapore, 078882
IdentifiersOFAC SDN 58645. Registration Number 201842358M (Singapore). Organization Established Date 19 Dec 2018. Organization Type: Activities of holding companies
NamesPrimary name: CHEN HUA HOLDINGS PTE LTD
Remarks(Linked To: DAI, An)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2026-11-05.
United States Government work; public domain under 17 U.S.C. § 105.