Lists › OFAC SDN › ofac_sdn-42859
WELMART GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42859.
Programs
Names and aliases
| WELMART GROUP LIMITED | primary |
Identifiers
| Registration Number | 2662335 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Kowloon Hong Kong China |
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.