Organization sanctions dossier

WELLBRED TRADING SA

Wellbred Trading SA is the Switzerland-based subsidiary of Singapore commodities trader Wellbred Capital PTE. LTD., part of the oil and petrochemicals group Treasury attributes to Mohammad Hossein Shamkhani. Treasury states that it has pursued strategic alternative-energy investments in Europe to appear legitimate, buying the French cooking oil refinery La Nivernaise de Raffinage SAS in 2024. OFAC designated it on 24 August 2026 under IRAN-EO13902.

WELLBRED TRADING SA is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: Switzerland.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58433
• Identifiers: Tax ID No.: CHE215617096; Registration Number: CHE66028760184; Legal Entity Number: 894500H7QHLWL62ZKC38; Website: www.wellbred.com; Organization Established Date: 09 Sep 2018