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Entity record

WELLBRED CAPITAL PTE. LTD.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

WELLBRED CAPITAL PTE. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-08-28.

Sanctions

Also known as

  • WELLBRED INTERNATIONAL LLC
  • MIDWAY FACTORY PARTNERS PTE. LTD.

Designations

Reason for listing

Per US OFAC:

(Linked To: SHAMKHANI, Mohammad Hossein) (official source)

Deep-research findings

Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.

Names & aliases

  • OFAC SDN entry of 2026-08-24 lists aliases MIDWAY FACTORY PARTNERS PTE. LTD. and WELLBRED INTERNATIONAL LLC.

    Official sourceConfirmedView sourceretrieved

Corporate interests

  • Treasury describes it as a Singapore-based commodities trader whose subsidiaries, UAE-based Wellbred Trading FZCO and Switzerland-based Wellbred Trading SA, form a business specializing in oil, naphtha, liquified petroleum gas, and other petrochemicals.

    Official sourceConfirmedView sourceretrieved

Addresses

  • OFAC SDN entry address is Republic Plaza, #35-04, Singapore 048619; established 07 Feb 2012; Singapore Registration Number 201202925N; LEI 549300SBTBBLS3IWG738.

    Official sourceConfirmedView sourceretrieved

Status changes

  • Designated by OFAC on 2026-08-24 pursuant to E.O. 13902 for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Mohammad Hossein Shamkhani.

    Official sourceConfirmedView sourceretrieved

Key properties

Registration
201202925N

Identifiers

Registration Number
201202925N
Legal Entity Number
549300SBTBBLS3IWG738
Website
www.wellbred.com
Organization Established Date
07 Feb 2012

Addresses

Republic Plaza, #35-04, Singapore, 048619

Ownership & control links

Declared ownership and control relationships, taken from the named source's own fields. These sources publish no ownership percentage, so this is a links view for tracing an ownership/control chain — not an OFAC 50% Rule determination. Aggregate-ownership math is out of scope; independent verification is required before any 50% Rule conclusion.

Linked to

Referenced by

Relationships reflect the issuing authority's own statements (OFAC “Linked To” remarks, UK OFSI parent/subsidiary fields, UK Sanctions List / OFSI ship-owner fields), joined to listed records by exact name match — not an independent assertion by ProofAML.

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001f72eae9992417510…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

WELLBRED CAPITAL PTE. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-28. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/wellbred-capital-pte-ltd-nk119cd433/

Machine-readable export (FTM + lineage): /data/entities/11.json (record key nk119cd433)