OrganisationCurrently listed

Wellbred Trading FZCO

Listed by OFAC SDN (US)
United Arab Emirates
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58432

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58432</uid>
    <lastName>WELLBRED TRADING FZCO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WELLBRED CAPITAL PTE. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53167</uid>
        <idType>License</idType>
        <idNumber>DMCC-716928</idNumber>
        <idCountry>United Arab Emirates</idCountry>
      </id>
      <id>
        <uid>53198</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>9845002CDA0EA04BKA17</idNumber>
      </id>
      <id>
        <uid>200537</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Aug 2019</idNumber>
      </id>
      <id>
        <uid>200538</uid>
        <idType>Website</idType>
        <idNumber>www.wellbred.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90409</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WELLBRED TRADING DMCC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89864</uid>
        <address1>Unit No: 2002 Uptown Tower</address1>
        <address2>Plot No: DMCC-UD-T2, Uptown</address2>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: WELLBRED TRADING FZCO
Programmes / regimes: IRAN-EO13902
Aliases: WELLBRED TRADING DMCC
Countries: United Arab Emirates
Addresses: Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai, United Arab Emirates
Identifiers: License: DMCC-716928
Legal Entity Number: 9845002CDA0EA04BKA17
Organization Established Date: 01 Aug 2019
Website: www.wellbred.com
Linked to (per list): WELLBRED CAPITAL PTE. LTD.
Remarks: (Linked To: WELLBRED CAPITAL PTE. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Wellbred Capital Pte. Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
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.