Statements: WELMART GROUP LP

Canonical ID: NK-ZpYEHgEjtAgNteMr9yATCQ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	http://business.data.gov.uk/id/company/SL026873		ext_gb_coh_psc	`oc-companies-gb-sl026873`	2024-08-17
`Company:sourceUrl`	https://permid.org/1-5086551726		permid	`permid-5086551726`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42856	eng	us_ofac_sdn	`ofac-42856`	2023-05-19