NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:address | | Al Jadriya District, Baghdad | eng | us_ofac_sdn | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:addressEntity | | addr-0078908f3741779d17e8de726434812d50010402 | eng | us_ofac_sdn | | ofac-26861 | |
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 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:country | | iq | eng | us_ofac_sdn | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:id | | 90107ea2d67801f28605d394ffb035acfb5fee8f | eng | us_ofac_sdn | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:id | | 4da9b7edb31118ff754daa4bc8a45b51ab221e0b | | us_trade_csl | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:name | | South Wealth Resources Company | eng | us_ofac_sdn | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:name | | SOUTH WEALTH RESOURCES COMPANY | | us_trade_csl | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861 | eng | us_ofac_sdn | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26861 | |
NK-26aLUdNdrvaLZphX6xQrr5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-26861 | |