Statements: South Wealth Resources Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAl Jadriya District Baghdad Iraqtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:aliasSHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAHtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:aliasMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLCtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:aliasSOUTH WEALTH RESOURCES LTD.tw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:countryiqtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:idd24b264be7d14fb2417fe8b2f55cef74daffe0f7tw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:nameSOUTH WEALTH RESOURCES COMPANYtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
LegalEntity:topicsexport.controltw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting