Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | August 24, 2026 | OFAC program IRAN-EO13902 |
| EU | Not on this list | · | · |
| UK | Not on this list | · | · |
| CA | Not on this list | · | · |
| AU | Not on this list | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Evidence
- US listing, August 24, 2026. Entry as published: WELLBRED TRADING SA, 10 Rue de Rive, Geneva 1204, Switzerland; Website www.wellbred.com; Organization Established Date 09 Sep 2018; Tax ID No. CHE215617096 (Switzerland); Legal Entity Number 894500H7QHLWL62ZKC38; Registration Number CHE66028760184 (Switzerland) [IRAN-EO13902] (Linked To: WELLBRED CA
Docket
- Profile ID
- r1004-wellbred-trading-sa
- Type
- Organization
- Country
- Switzerland
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
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