Base
OFAC SDNEntity🇦🇪 AE

WELLBRED TRADING FZCO — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

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

High Risk

WELLBRED TRADING FZCO appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

IRAN-EO13902

Identifiers (4)

TypeNumberCountry
LicenseDMCC-716928AE
Legal Entity Number9845002CDA0EA04BKA17—
Organization Established Date01 Aug 2019—
Websitewww.wellbred.com—

Addresses (1)

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

Also Known As (1)

WELLBRED TRADING DMCC

Remarks

(Linked To: WELLBRED CAPITAL PTE. LTD.)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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