OFAC (Treasury) sanctions and HHS OIG federal healthcare program exclusions for WELMART GROUP LIMITED
OFAC Specially Designated Nationals
WELMART GROUP LIMITED
RUSSIA-EO14024
Remarks:Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2018; Registration Number 2662335 (Hong Kong); Linked To: SCHMUCKI, Anselm Oskar.
HHS OIG Healthcare Exclusions
No HHS OIG exclusions for this organization.
WELMART GROUP LIMITED Sanctions & Healthcare Exclusions — FedBase