Company
Screen this subjectWELLBRED TRADING SA
Sanctioned entitySwitzerland. Named in 1 sanctions listing.
Summary
Legal Entity Number: 894500H7QHLWL62ZKC38; OFAC documented name 91212: WELLBRED TRADING SA
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 58433treasury.govofac.treasury.gov
Connections2
Owns1
- WELLBRED CAPITAL PTE. LTD.SanctionedShare not statedOwns, controls, or operatesSingapore
Owned by1
- LA NIVERNAISE DE RAFFINAGE SASSanctionedShare not statedOwns, controls, or operatesFrance
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CHE66028760184 | |
| ID number | CHE215617096 | |
| LEI | 894500H7QHLWL62ZKC38 | |
| Registration number | CHE66028760184 | |
| Tax number | CHE215617096 | |
| Tax ID no | CHE215617096 | Switzerland |
| Registration number | CHE66028760184 | Switzerland |
Addresses1
10 Rue de Rive, 1204 Geneva
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