Statements: Welmart Group LP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	WELMART GROUP LP	eng	ext_gb_coh_psc	`oc-companies-gb-sl026873`	2025-08-09
`Organization:name`	Welmart Group LP	eng	us_ofac_sdn	`ofac-42856`	2023-05-19
`Company:name`	Welmart Group LP		permid	`permid-5086551726`	2023-11-19
`LegalEntity:name`	WELMART GROUP LP	eng	us_sam_exclusions	`usgsa-s4mrqm574`	2024-06-14
`Organization:name`	WELMART GROUP LP		us_trade_csl	`ofac-42856`	2024-05-07