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Canonical ID: NK-BGjSEHpprCJ55698bSw6zR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon | eng | us_ofac_sdn | ofac-42859 | |||
Organization:addressEntity | addr-a50780753ffd9d848118cb4fa70e7f2ac0dc3c34 | eng | us_ofac_sdn | ofac-42859 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-42859 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-42859 | |||
Organization:id | 05014d81b3f821114a61319af12535e9bab36988 | eng | us_ofac_sdn | ofac-42859 | |||
Organization:incorporationDate | 2018-03-06 | eng | us_ofac_sdn | ofac-42859 | |||
Organization:name | Welmart Group Limited | eng | us_ofac_sdn | ofac-42859 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42859 | |||
Organization:registrationNumber | 2662335 | eng | us_ofac_sdn | ofac-42859 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42859 | eng | us_ofac_sdn | ofac-42859 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42859 | |||