WELLBRED CAPITAL PTE. LTD.

Sanctioned entity

Singapore. Named in 1 sanctions listing.

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Summary

Legal Entity Number: 549300SBTBBLS3IWG738; OFAC documented name 91207: WELLBRED CAPITAL PTE. LTD.

Sanctions and listings1

Listed
24 Aug 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58431treasury.gov ofac.treasury.gov

Connections3

Owned by3

All 3 markedSanctioned

OrganizationWELLBRED TRADING FZCO
Share not stated
Owns, controls, or operatesUnited Arab Emirates
OrganizationWELLBRED TRADING SA
Share not stated
Owns, controls, or operatesSwitzerland
PersonHossein SHAMKHANIDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesDominicaIran

Identifiers4

Identifier	Number	Issued by
ID number	201202925N
LEI	549300SBTBBLS3IWG738
Registration number	201202925N
Registration number	201202925N	Singapore

Other names2

Also known as2

MIDWAY FACTORY PARTNERS PTE. LTD.WELLBRED INTERNATIONAL LLC

Addresses1

Republic Plaza, #35-04, Singapore 048619

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