Lists › OFAC SDN › ofac_sdn-58431
WELLBRED CAPITAL PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58431.
Programs
Names and aliases
| WELLBRED CAPITAL PTE. LTD. | primary |
| WELLBRED INTERNATIONAL LLC | alias (strong) |
| MIDWAY FACTORY PARTNERS PTE. LTD. | alias (strong) |
Identifiers
| Registration Number | 201202925N | Singapore |
| Legal Entity Number | 549300SBTBBLS3IWG738 |
Details
| Countries |  Singapore |
| Addresses | Republic Plaza, #35-04 Singapore 048619 Singapore |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.