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Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Jadriya District, Baghdad | eng | us_ofac_sdn | ofac-26861 | |||
Organization:addressEntity | addr-0078908f3741779d17e8de726434812d50010402 | us_ofac_sdn | ofac-26861 | ||||
Organization:alias | Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah | eng | us_ofac_sdn | ofac-26861 | |||
Organization:alias | South Wealth Resources Ltd. | eng | us_ofac_sdn | ofac-26861 | |||
Organization:alias | Manabea Tharwat Al-Janoob General Trading Company, LLC | eng | us_ofac_sdn | ofac-26861 | |||
Organization:country | iq | us_ofac_sdn | ofac-26861 | ||||
Organization:id | eabde420ae4feb206e8821455adc48d73482bb0e | us_ofac_sdn | ofac-26861 | ||||
Organization:name | South Wealth Resources Company | eng | us_ofac_sdn | ofac-26861 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-26861 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861 | us_ofac_sdn | ofac-26861 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26861 | ||||