Statements: Welmart Group Limited

Canonical ID: NK-BGjSEHpprCJ55698bSw6zR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	432e4f56f3a87d71158874afe6db297e4187e0a0	eng	us_ofac_sdn	`ofac-42859`	2023-11-17
`LegalEntity:id`	cc500cdffe3cd1f0ad8464569d67d23c2c28a1b7	eng	us_sam_exclusions	`usgsa-s4mrqm577`	2024-06-28
`Organization:id`	1fafa8fbd44d2818a01740069ef3180ee5715024		us_trade_csl	`ofac-42859`	2024-05-07