Statements: Welmart Group Limited

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	1fafa8fbd44d2818a01740069ef3180ee5715024	us_trade_csl	`ofac-42859`	2024-05-07
`Organization:name`	WELMART GROUP LIMITED	us_trade_csl	`ofac-42859`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42859`	2025-07-17