Statements: Welmart Group LP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	262 Bath Street, GLASGOW, LANARKSHIRE, G2 4JP, United Kingdom		permid	`permid-5086551726`	2024-05-06
`LegalEntity:address`	SUITE 1, 4 QUEEN STREET, EDINBURGH EH2 1JE, GBR	eng	us_sam_exclusions	`usgsa-s4mrqm574`	2024-06-14
`Company:address`	262 BATH STREET, G2 4JP GLASGOW	eng	ext_gb_coh_psc	`oc-companies-gb-sl026873`	2025-08-09
`Organization:address`	101 Rose Street South Lane, EH2 3JG Edinburgh	eng	us_ofac_sdn	`ofac-42856`	2023-11-17
`Organization:address`	Suite 1, 4 Queen Street, EH2 1JE Edinburgh	eng	us_ofac_sdn	`ofac-42856`	2023-11-17