Canonical ID: NK-ZpYEHgEjtAgNteMr9yATCQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
LegalEntity:id | 77211965d8cc1ed4aaaa6ae9f889ccc08e799957 | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
LegalEntity:name | WELMART GROUP LP | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
LegalEntity:uniqueEntityId | FRERMAGYZLK9 | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||