Statements: South Wealth Resources Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL JADRIYA DISTRICT, BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2025-12-29
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwf`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwd`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwc`	2024-06-14
`LegalEntity:id`	3989e64f61cbb3ed06ab995095b09cda3661ec6c		us_sam_exclusions	`usgsa-s4mr90qwd`	2026-01-06
`LegalEntity:id`	47b332c2501f017e309a122ad4a79d510706c24b		us_sam_exclusions	`usgsa-s4mr90qwc`	2026-01-06
`LegalEntity:id`	d892ac840e3540875b25fe83c9b518c7f851b59f		us_sam_exclusions	`usgsa-s4mr90qwf`	2026-01-06
`LegalEntity:id`	75fc90f08156c1db3a76c177a7dc75b28f23c685		us_sam_exclusions	`usgsa-s4mr90qc7`	2026-01-06
`LegalEntity:name`	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2024-06-14
`LegalEntity:name`	SOUTH WEALTH RESOURCES LTD.	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2024-06-14
`LegalEntity:name`	SOUTH WEALTH RESOURCES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`LegalEntity:name`	SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2024-06-14
`LegalEntity:notes`	(also SOUTH WEALTH RESOURCES COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2025-07-23
`LegalEntity:notes`	(also SOUTH WEALTH RESOURCES COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2025-07-23
`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`	2025-07-23
`LegalEntity:notes`	(also SOUTH WEALTH RESOURCES COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwc`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qc7`	2025-12-29
`LegalEntity:uniqueEntityId`	Q275QJ1AT7T3	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2024-12-03
`LegalEntity:uniqueEntityId`	F878QWDNBQ16	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2025-04-02
`LegalEntity:uniqueEntityId`	QYFATU94UZ33	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2024-12-03
`LegalEntity:uniqueEntityId`	MGYLL2HKPZK1	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2024-12-03

Previous
1 - 26 of 26
Next