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WELMART GROUP LP

Entity · Edinburgh · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE, GB
101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG, GB
Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, CN
Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE, GB
Also known as
WELMART GROUP LIMITED
Identifiers
UK Company Number, SL026873, GB; Organization Established Date, 25 May 2016; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration Number, 2662335, HK; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 06 Mar 2018
Remarks
(Linked To: SCHMUCKI, Anselm Oskar) [US] (Linked To: SCHMUCKI, Anselm Oskar)
Official records
United States
United States

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