Lists of sanctions
3.16.137.107
27.09.2024 05:12:09

WELMART GROUP LP

See company profile

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SCHMUCKI, Anselm Oskar)
Date of publication 19.05.2023

Names (1)

Last name/Name WELMART GROUP LP
Full name/Name WELMART GROUP LP
Type Name

Addresses (2)

Street Suite 1, 4 Queen Street
City Edinburgh
Country United Kingdom
Postal code E
Region Scotland
Full address Suite 1, 4 Queen Street, Edinburgh, EH2 1JE, Scotland, United Kingdom
Street 101 Rose Street South Lane
City Edinburgh
Country United Kingdom
Postal code E
Region Scotland
Full address 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland, United Kingdom

Identification documents (3)

Type UK Company Number: SL026873
Country United Kingdom
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 May 2016

Historical data

No records
Updated: 27.09.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.