WELLBRED CAPITAL PTE. LTD.

Entity · Singapore · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Republic Plaza, #35-04, Singapore, 048619, SG
Republic Plaza, #35-04, Singapore, 048619, SG
Also known as: WELLBRED INTERNATIONAL LLC; MIDWAY FACTORY PARTNERS PTE. LTD.
Identifiers: Registration Number, 201202925N, SG; Legal Entity Number, 549300SBTBBLS3IWG738; Website, www.wellbred.com; Organization Established Date, 07 Feb 2012
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists