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OrganisationCurrently listed

Wellbred Trading SA

  • Listed by OFAC SDN (US)
  • Switzerland

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58433
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>58433</uid>
    <lastName>WELLBRED TRADING SA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WELLBRED CAPITAL PTE. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53168</uid>
        <idType>Tax ID No.</idType>
        <idNumber>CHE215617096</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>53169</uid>
        <idType>Registration Number</idType>
        <idNumber>CHE66028760184</idNumber>
        <idCountry>Switzerland</idCountry>
      </id>
      <id>
        <uid>53199</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>894500H7QHLWL62ZKC38</idNumber>
      </id>
      <id>
        <uid>200540</uid>
        <idType>Website</idType>
        <idNumber>www.wellbred.com</idNumber>
      </id>
      <id>
        <uid>200539</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Sep 2018</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89866</uid>
        <address1>10 Rue de Rive</address1>
        <city>Geneva</city>
        <postalCode>1204</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    WELLBRED TRADING SA
    Programmes / regimes
    IRAN-EO13902
    Countries
    Switzerland
    Addresses
    10 Rue de Rive, Geneva, 1204, Switzerland
    Identifiers
    Tax ID No.: CHE215617096
    Registration Number: CHE66028760184
    Legal Entity Number: 894500H7QHLWL62ZKC38
    Website: www.wellbred.com
    Organization Established Date: 09 Sep 2018
    Linked to (per list)
    WELLBRED CAPITAL PTE. LTD.
    Remarks
    (Linked To: WELLBRED CAPITAL PTE. LTD.)

Linked parties & vessels (2)

Linked to (sanctions list) (1)

Same entity as (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.