Statements: South Wealth Resources Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLCengus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:nameSHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAHengus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:nameSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:nameSOUTH WEALTH RESOURCES LTD.engus_sam_exclusionsusgsa-s4mr90qwd
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting