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
`LegalEntity:name`	WELMART GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm577`	2024-06-14
`Organization:name`	Welmart Group Limited	eng	us_ofac_sdn	`ofac-42859`	2023-05-19
`Organization:name`	WELMART GROUP LIMITED		us_trade_csl	`ofac-42859`	2024-05-07