Statements: Welmart Group Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		2662335	eng	us_ofac_sdn		`ofac-42859`	2023-05-19
`LegalEntity:registrationNumber`		FRTPL9XPESK2	eng	us_sam_exclusions		`usgsa-s4mrqm577`	2024-06-14