Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AL JADRIYA DISTRICT, BAGHDAD | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr90qc7 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qwf | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qc7 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qwd | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qwc | ||||
LegalEntity:id | 3989e64f61cbb3ed06ab995095b09cda3661ec6c | us_sam_exclusions | usgsa-s4mr90qwd | ||||
LegalEntity:id | 47b332c2501f017e309a122ad4a79d510706c24b | us_sam_exclusions | usgsa-s4mr90qwc | ||||
LegalEntity:id | d892ac840e3540875b25fe83c9b518c7f851b59f | us_sam_exclusions | usgsa-s4mr90qwf | ||||
LegalEntity:id | 75fc90f08156c1db3a76c177a7dc75b28f23c685 | 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 | debarment | us_sam_exclusions | usgsa-s4mr90qwf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qwc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qwd | ||||
LegalEntity:topics | debarment | 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 | |||