Statements: Welmart Group LP

Canonical ID: NK-ZpYEHgEjtAgNteMr9yATCQ · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	13a892ec12e39d8c26f98e8e607a1b344d8b7ea5	us_trade_csl	`ofac-42856`	2024-05-07
`Organization:name`	WELMART GROUP LP	us_trade_csl	`ofac-42856`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-42856`	2025-07-17