OFAC UID 42859 · SDN · Entity

WELMART GROUP LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Addresses

  • Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok Kowloon Hong Kong China

Identifiers

  • Registration Number: 2662335 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 06 Mar 2018

Remarks

(Linked To: SCHMUCKI, Anselm Oskar)