Lists › OFAC SDN › ofac_sdn-42856
WELMART GROUP LP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42856.
Programs
Names and aliases
| WELMART GROUP LP | primary |
Identifiers
| UK Company Number | SL026873 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | Suite 1, 4 Queen Street Edinburgh Scotland EH2 1JE United Kingdom; 101 Rose Street South Lane Edinburgh Scotland EH2 3JG United Kingdom |
Remarks (as published)
(Linked To: SCHMUCKI, Anselm Oskar)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.