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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 SA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/58433
uid: 58433
lastName: WELLBRED TRADING SA
sdnType: Entity
remarks: (Linked To: WELLBRED CAPITAL PTE. LTD.)
programList/program: IRAN-EO13902
idList/id[53168]/uid: 53168
idList/id[53168]/idType: Tax ID No.
idList/id[53168]/idNumber: CHE215617096
idList/id[53168]/idCountry: Switzerland
idList/id[53169]/uid: 53169
idList/id[53169]/idType: Registration Number
idList/id[53169]/idNumber: CHE66028760184
idList/id[53169]/idCountry: Switzerland
idList/id[53199]/uid: 53199
idList/id[53199]/idType: Legal Entity Number
idList/id[53199]/idNumber: 894500H7QHLWL62ZKC38
idList/id[200540]/uid: 200540
idList/id[200540]/idType: Website
idList/id[200540]/idNumber: www.wellbred.com
idList/id[200539]/uid: 200539
idList/id[200539]/idType: Organization Established Date
idList/id[200539]/idNumber: 09 Sep 2018
idList/id[202977]/uid: 202977
idList/id[202977]/idType: Secondary sanctions risk:
idList/id[202977]/idNumber: See Section 2 of E.O. 13902
addressList/address[89866]/uid: 89866
addressList/address[89866]/address1: 10 Rue de Rive
addressList/address[89866]/city: Geneva
addressList/address[89866]/postalCode: 1204
addressList/address[89866]/country: Switzerland

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