OrganisationCurrently listed

Wellbred Capital Pte. Ltd.

Listed by OFAC SDN (US)
Singapore
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58431

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>58431</uid>
    <lastName>WELLBRED CAPITAL PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SHAMKHANI, Mohammad Hossein)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53166</uid>
        <idType>Registration Number</idType>
        <idNumber>201202925N</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>53197</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>549300SBTBBLS3IWG738</idNumber>
      </id>
      <id>
        <uid>200536</uid>
        <idType>Website</idType>
        <idNumber>www.wellbred.com</idNumber>
      </id>
      <id>
        <uid>200535</uid>
        <idType>Organization Established Date</idType>
        <idNumber>07 Feb 2012</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90406</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WELLBRED INTERNATIONAL LLC</lastName>
      </aka>
      <aka>
        <uid>90407</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MIDWAY FACTORY PARTNERS PTE. LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89862</uid>
        <address1>Republic Plaza, #35-04</address1>
        <city>Singapore</city>
        <postalCode>048619</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WELLBRED CAPITAL PTE. LTD.
Programmes / regimes: IRAN-EO13902
Aliases: WELLBRED INTERNATIONAL LLC · MIDWAY FACTORY PARTNERS PTE. LTD.
Countries: Singapore
Addresses: Republic Plaza, #35-04, Singapore, 048619, Singapore
Identifiers: Registration Number: 201202925N
Legal Entity Number: 549300SBTBBLS3IWG738
Website: www.wellbred.com
Organization Established Date: 07 Feb 2012
Linked to (per list): SHAMKHANI, Mohammad Hossein
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Wellbred Trading FZCOSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: WELLBRED CAPITAL PTE. LTD.)
```
Wellbred Trading SASanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: WELLBRED CAPITAL PTE. LTD.)
```

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.