Canonical ID: NK-ZpYEHgEjtAgNteMr9yATCQ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | WELMART GROUP LP | us_trade_csl | ofac-42856 | ||||
Company:name | WELMART GROUP LP | ext_gb_coh_psc | oc-companies-gb-sl026873 | ||||
Organization:name | Welmart Group LP | eng | us_ofac_sdn | ofac-42856 | |||
LegalEntity:name | WELMART GROUP LP | eng | us_sam_exclusions | usgsa-s4mrqm574 | |||
Company:name | Welmart Group LP | permid | permid-5086551726 |