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Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL JADRIYA DISTRICT, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qwd | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:id | 3ca6ed46061979eb775691621896df8dda16663d | eng | us_sam_exclusions | usgsa-s4mr90qwd | |||
LegalEntity:id | 4f09add2e3513a7f45d4b6932a1f00e414817170 | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:id | c8c511cb19356cd66921af788240da0ed3d31962 | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:id | 7a3ab028b845e7e03fcdd2530068c1bc5861dca0 | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:name | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:name | SOUTH WEALTH RESOURCES LTD. | eng | us_sam_exclusions | usgsa-s4mr90qwd | |||
LegalEntity:name | SOUTH WEALTH RESOURCES COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:name | SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:notes | (also SOUTH WEALTH RESOURCES COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qwd | |||
LegalEntity:notes | (also SOUTH WEALTH RESOURCES COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:notes | (also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH) | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:notes | (also SOUTH WEALTH RESOURCES COMPANY) | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qwd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:uniqueEntityId | Q275QJ1AT7T3 | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:uniqueEntityId | F878QWDNBQ16 | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:uniqueEntityId | QYFATU94UZ33 | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:uniqueEntityId | MGYLL2HKPZK1 | eng | us_sam_exclusions | usgsa-s4mr90qwd | |||