WELMART GROUP LP

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WELMART GROUP LP is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which WELMART GROUP LP is known as:

Country

United Kingdom

Our sanctions database shows 3 different Addresses for WELMART GROUP LP:

Address 1 : Suite 1, 4 Queen Street Edinburgh Scotland United Kingdom EH2 1JE

Address 2 : 101 Rose Street South Lane Edinburgh Scotland United Kingdom EH2 3JG

Address 3 : Great Britain

ID Details

ID NUMBER : 25 May 2016

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : SL026873

ID TYPE : UK Company Number

ID NUMBER : SL026873

ID TYPE : SRN Number

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WELMART GROUP LP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active