Russian Individuals & Entities Sanctioned by the US (i)

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WELMART GROUP LIMITED

Identifications

Registration Number 2662335 (HK)
Organization Established Date 06 Mar 2018

Addresses

Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Kowloon, Hong Kong, CN
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2023
(Linked To: SCHMUCKI, Anselm Oskar)
Designated under: RUSSIA-EO14024

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