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Wellbred Capital Pte. Ltd.

On the SDN listEntityIRAN-EO13902

Wellbred Capital Pte. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WELLBRED INTERNATIONAL LLC · aka
  • MIDWAY FACTORY PARTNERS PTE. LTD. · aka

Addresses on file

  • Republic Plaza, #35-04, Singapore 048619, Singapore

OFAC remarks

Website www.wellbred.com; Organization Established Date 07 Feb 2012; Legal Entity Number 549300SBTBBLS3IWG738; Registration Number 201202925N (Singapore); Linked To: SHAMKHANI, Mohammad Hossein.