Statements: South Wealth Resources Company

Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL JADRIYA DISTRICT, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr90qc7
Organization:addressAl Jadriya District, Baghdadengus_ofac_sdnofac-26861
Organization:addressEntityaddr-0078908f3741779d17e8de726434812d50010402engus_ofac_sdnofac-26861
LegalEntity:aliasMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCengus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:aliasSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qwf
Organization:aliasShirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammahengus_ofac_sdnofac-26861
LegalEntity:aliasSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qwd
Organization:aliasManabea Tharwat Al-Janoob General Trading Company, LLCengus_ofac_sdnofac-26861
LegalEntity:aliasSOUTH WEALTH RESOURCES LTD.engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:aliasSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:aliasSHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAHengus_sam_exclusionsusgsa-s4mr90qc7
Organization:aliasSouth Wealth Resources Ltd.engus_ofac_sdnofac-26861
Organization:countryiqengus_ofac_sdnofac-26861
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwd
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:id860c9d095711d1dd2320d92fff2487e2c5ea5a96engus_sam_exclusionsusgsa-s4mr90qwd
Organization:id90107ea2d67801f28605d394ffb035acfb5fee8fengus_ofac_sdnofac-26861
Organization:id4da9b7edb31118ff754daa4bc8a45b51ab221e0bus_trade_cslofac-26861
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LegalEntity:idbac06c8b5624d48452aea9cf525f7b0b0e86db98engus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:idb733199716a8574169e7e4c1a46ddd2ecad3ad43engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:nameSHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAHengus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:nameMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLCengus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:nameSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qc7
Organization:nameSOUTH WEALTH RESOURCES COMPANYus_trade_cslofac-26861
Organization:nameSouth Wealth Resources Companyengus_ofac_sdnofac-26861
LegalEntity:nameSOUTH WEALTH RESOURCES LTD.engus_sam_exclusionsusgsa-s4mr90qwd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861engus_ofac_sdnofac-26861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwc
Organization:topicssanctionengus_ofac_sdnofac-26861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwd
Organization:topicssanctionus_trade_cslofac-26861
LegalEntity:uniqueEntityIdMGYLL2HKPZK1engus_sam_exclusionsusgsa-s4mr90qwd
LegalEntity:uniqueEntityIdF878QWDNBQ16engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:uniqueEntityIdQ275QJ1AT7T3engus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:uniqueEntityIdQYFATU94UZ33engus_sam_exclusionsusgsa-s4mr90qwc
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