Lists › OFAC SDN › ofac_sdn-58432
WELLBRED TRADING FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58432.
Programs
Names and aliases
| WELLBRED TRADING FZCO | primary |
| WELLBRED TRADING DMCC | alias (strong) |
Identifiers
| License | DMCC-716928 | United Arab Emirates |
| Legal Entity Number | 9845002CDA0EA04BKA17 |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 2002 Uptown Tower Plot No: DMCC-UD-T2, Uptown Dubai United Arab Emirates |
Remarks (as published)
(Linked To: WELLBRED CAPITAL PTE. LTD.)
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.