Lists › OFAC SDN › ofac_sdn-58433
WELLBRED TRADING SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58433.
Programs
Names and aliases
| WELLBRED TRADING SA | primary |
Identifiers
| Tax ID No. | CHE215617096 | Switzerland |
| Registration Number | CHE66028760184 | Switzerland |
| Legal Entity Number | 894500H7QHLWL62ZKC38 |
Details
| Countries |  Switzerland |
| Addresses | 10 Rue de Rive Geneva 1204 Switzerland |
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.