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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

WELMART GROUP LP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 14:52:17

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 May 2016; UK Company Number SL026873 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.

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