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Canonical ID: NK-ZpYEHgEjtAgNteMr9yATCQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 101 Rose Street South Lane, EH2 3JG Edinburgh | eng | us_ofac_sdn | ofac-42856 | |||
Organization:address | Suite 1, 4 Queen Street, EH2 1JE Edinburgh | eng | us_ofac_sdn | ofac-42856 | |||
Organization:addressEntity | addr-539cde39701a3462ca807dc6a4fa934630a93d0a | eng | us_ofac_sdn | ofac-42856 | |||
Organization:addressEntity | addr-5ba66259eaeff78d57e2ba8c976c75a83178b8f2 | eng | us_ofac_sdn | ofac-42856 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-42856 | |||
Organization:id | e8ae420c1097a611de6662dc8413224237e32bba | eng | us_ofac_sdn | ofac-42856 | |||
Organization:incorporationDate | 2016-05-25 | eng | us_ofac_sdn | ofac-42856 | |||
Organization:name | Welmart Group LP | eng | us_ofac_sdn | ofac-42856 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42856 | |||
Organization:registrationNumber | SL026873 | eng | us_ofac_sdn | ofac-42856 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42856 | eng | us_ofac_sdn | ofac-42856 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42856 | |||