OFAC (Treasury) sanctions and HHS OIG federal healthcare program exclusions for WELMART GROUP LP
OFAC Specially Designated Nationals
WELMART GROUP LP
RUSSIA-EO14024
Remarks:Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 May 2016; UK Company Number SL026873 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.
HHS OIG Healthcare Exclusions
No HHS OIG exclusions for this organization.
WELMART GROUP LP Sanctions & Healthcare Exclusions — FedBase