Wellbred Trading Sa

On the SDN listEntityIRAN-EO13902

Wellbred Trading Sa (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: Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 10 Rue de Rive, Geneva 1204, Switzerland

OFAC remarks

Website www.wellbred.com; Organization Established Date 09 Sep 2018; Tax ID No. CHE215617096 (Switzerland); Legal Entity Number 894500H7QHLWL62ZKC38; Registration Number CHE66028760184 (Switzerland); Linked To: WELLBRED CAPITAL PTE. LTD.