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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

WELLBRED TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/58432
uid: 58432
lastName: WELLBRED TRADING FZCO
sdnType: Entity
remarks: (Linked To: WELLBRED CAPITAL PTE. LTD.)
programList/program: IRAN-EO13902
idList/id[53167]/uid: 53167
idList/id[53167]/idType: License
idList/id[53167]/idNumber: DMCC-716928
idList/id[53167]/idCountry: United Arab Emirates
idList/id[53198]/uid: 53198
idList/id[53198]/idType: Legal Entity Number
idList/id[53198]/idNumber: 9845002CDA0EA04BKA17
idList/id[200538]/uid: 200538
idList/id[200538]/idType: Website
idList/id[200538]/idNumber: www.wellbred.com
idList/id[200537]/uid: 200537
idList/id[200537]/idType: Organization Established Date
idList/id[200537]/idNumber: 01 Aug 2019
akaList/aka[90409]/uid: 90409
akaList/aka[90409]/type: a.k.a.
akaList/aka[90409]/category: strong
akaList/aka[90409]/lastName: WELLBRED TRADING DMCC
addressList/address[89864]/uid: 89864
addressList/address[89864]/address1: Unit No: 2002 Uptown Tower
addressList/address[89864]/address2: Plot No: DMCC-UD-T2, Uptown
addressList/address[89864]/city: Dubai
addressList/address[89864]/country: United Arab Emirates

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV