Statements: South Wealth Resources Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Jadriya District, Baghdadengus_ofac_sdnofac-26861
Organization:addressEntityaddr-0078908f3741779d17e8de726434812d50010402engus_ofac_sdnofac-26861
Organization:aliasShirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammahengus_ofac_sdnofac-26861
Organization:aliasSouth Wealth Resources Ltd.engus_ofac_sdnofac-26861
Organization:aliasManabea Tharwat Al-Janoob General Trading Company, LLCengus_ofac_sdnofac-26861
Organization:countryiqengus_ofac_sdnofac-26861
Organization:id6af903a923a374f63610328b8a64e59df177156eengus_ofac_sdnofac-26861
Organization:nameSouth Wealth Resources Companyengus_ofac_sdnofac-26861
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
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