Statements: Welmart Group Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1fafa8fbd44d2818a01740069ef3180ee5715024		us_trade_csl	`ofac-42859`	2024-05-07
`Organization:id`	05014d81b3f821114a61319af12535e9bab36988	eng	us_ofac_sdn	`ofac-42859`	2025-06-02
`LegalEntity:id`	3fcddd69892fc723d0af3f3ef327bac29fd0c643	eng	us_sam_exclusions	`usgsa-s4mrqm577`	2025-02-23