ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-26aLUdNdrvaLZphX6xQrr5 | Organization:alias | South Wealth Resources Ltd. | eng | us_ofac_sdn | ofac-26861 | ||||
NK-26aLUdNdrvaLZphX6xQrr5 | Organization:alias | Manabea Tharwat Al-Janoob General Trading Company, LLC | eng | us_ofac_sdn | ofac-26861 | ||||
NK-26aLUdNdrvaLZphX6xQrr5 | Organization:alias | Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah | eng | us_ofac_sdn | ofac-26861 |