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
LegalEntity:addressAl Jadriya District Baghdad Iraqtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
Organization:addressAl Jadriya District, Baghdadengus_ofac_sdnofac-26861
Organization:addressEntityaddr-0078908f3741779d17e8de726434812d50010402engus_ofac_sdnofac-26861
LegalEntity:aliasSHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAHtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
Organization:aliasManabea Tharwat Al-Janoob General Trading Company, LLCengus_ofac_sdnofac-26861
Organization:aliasShirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammahengus_ofac_sdnofac-26861
Organization:aliasSouth Wealth Resources Ltd.engus_ofac_sdnofac-26861
LegalEntity:aliasMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLCtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:aliasSOUTH WEALTH RESOURCES LTD.tw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
Organization:countryiqengus_ofac_sdnofac-26861
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:countryiqtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwd
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:id3ca6ed46061979eb775691621896df8dda16663dengus_sam_exclusionsusgsa-s4mr90qwd
Organization:id4da9b7edb31118ff754daa4bc8a45b51ab221e0bus_trade_cslofac-26861
Organization:id6af903a923a374f63610328b8a64e59df177156eengus_ofac_sdnofac-26861
LegalEntity:idd24b264be7d14fb2417fe8b2f55cef74daffe0f7tw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:id4f09add2e3513a7f45d4b6932a1f00e414817170engus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:idc8c511cb19356cd66921af788240da0ed3d31962engus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:id7a3ab028b845e7e03fcdd2530068c1bc5861dca0engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:nameSOUTH WEALTH RESOURCES LTD.engus_sam_exclusionsusgsa-s4mr90qwd
LegalEntity:nameSHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAHengus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:nameMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLCengus_sam_exclusionsusgsa-s4mr90qwc
Organization:nameSOUTH WEALTH RESOURCES COMPANYus_trade_cslofac-26861
Organization:nameSouth Wealth Resources Companyengus_ofac_sdnofac-26861
LegalEntity:nameSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:nameSOUTH WEALTH RESOURCES COMPANYtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:notes(also SOUTH WEALTH RESOURCES COMPANY)engus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:notes(also SOUTH WEALTH RESOURCES COMPANY)engus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:notes(also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH)engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:notes(also SOUTH WEALTH RESOURCES COMPANY)engus_sam_exclusionsusgsa-s4mr90qwd
Organization:programIdUS-IRANengus_ofac_sdnofac-26861
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861engus_ofac_sdnofac-26861
Organization:topicssanctionengus_ofac_sdnofac-26861
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwd
LegalEntity:topicsexport.controltw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qc7
Organization:topicssanctionus_trade_cslofac-26861
LegalEntity:uniqueEntityIdF878QWDNBQ16engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:uniqueEntityIdQYFATU94UZ33engus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:uniqueEntityIdQ275QJ1AT7T3engus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:uniqueEntityIdMGYLL2HKPZK1engus_sam_exclusionsusgsa-s4mr90qwd
  • 1 - 48 of 48
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting