Statements: Welmart Group Limited

Canonical ID: NK-BGjSEHpprCJ55698bSw6zR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloonengus_ofac_sdnofac-42859
LegalEntity:addressUNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, HONG KONGengus_sam_exclusionsusgsa-s4mrqm577
Organization:addressEntityaddr-a50780753ffd9d848118cb4fa70e7f2ac0dc3c34us_ofac_sdnofac-42859
Organization:countryhkus_ofac_sdnofac-42859
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrqm577
Organization:countrycnus_ofac_sdnofac-42859
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm577
LegalEntity:id688e57a2d943d263384ba270d389328b88053890us_sam_exclusionsusgsa-s4mrqm577
Organization:id3a5c39d18291c47d25bbf8cee392373c620b41cbus_ofac_sdnofac-42859
Organization:id1fafa8fbd44d2818a01740069ef3180ee5715024us_trade_cslofac-42859
Organization:incorporationDate2018-03-06us_ofac_sdnofac-42859
Organization:nameWelmart Group Limitedengus_ofac_sdnofac-42859
LegalEntity:nameWELMART GROUP LIMITEDengus_sam_exclusionsusgsa-s4mrqm577
Organization:nameWELMART GROUP LIMITEDus_trade_cslofac-42859
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42859
Organization:registrationNumber2662335engus_ofac_sdnofac-42859
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42859us_ofac_sdnofac-42859
Organization:topicssanctionus_ofac_sdnofac-42859
Organization:topicssanctionus_trade_cslofac-42859
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm577
LegalEntity:uniqueEntityIdFRTPL9XPESK2engus_sam_exclusionsusgsa-s4mrqm577
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