Base
Organization2 sanctions listsUAE

WELLBRED TRADING FZCO

First seen Aug 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 24, 2026

Entity Overview

Full Name
WELLBRED TRADING FZCO
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-2MdVcUtnRHnJN9YpTQKLqZ
First Seen
Aug 24, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 24, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

WELLBRED TRADING FZCO appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai

Aliases (2)

Also Known As
ويلبريد تريدينغ ش م ح
wellbred trading dmcc

Identification Numbers

TypeNumber
ID NumberDMCC-716928

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

WELLBRED TRADING FZCOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.