WELLBRED TRADING FZCO

Entity · Dubai · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai, AE
10 Rue de Rive, Geneva, 1204, CH
Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai, AE
Also known as: WELLBRED TRADING DMCC; WELLBRED TRADING SA
Identifiers: License, DMCC-716928, AE; Legal Entity Number, 9845002CDA0EA04BKA17; Organization Established Date, 01 Aug 2019; Website, www.wellbred.com; Tax ID No., CHE215617096, CH; Registration Number, CHE66028760184, CH; Legal Entity Number, 894500H7QHLWL62ZKC38; Website, www.wellbred.com; Organization Established Date, 09 Sep 2018
Remarks: (Linked To: WELLBRED CAPITAL PTE. LTD.) [US] (Linked To: WELLBRED CAPITAL PTE. LTD.)
Official records: United States
United States