Not a consumer report. FedBase is not a consumer reporting agency under the Fair Credit Reporting Act. This page must not be used for decisions about consumer credit, employment, insurance, housing, or tenancy. Records below may include name-similar false positives — verify with the linked primary source before taking action.
80
critical
WELMART GROUP LIMITED
City
KOWLOON
Risk Factors
SAM.gov
1 active SAM exclusion(s)
OFAC Sanctions
OFAC sanctions match (RUSSIA-EO14024) — 1 entry(ies)
Federal risk signals on any LinkedIn or Crunchbase company profile — SAM exclusions, OFAC sanctions, CFPB complaints, FDIC, bankruptcy, UCC, EPA, HHS OIG and enforcement in one sidepanel.