Statements: South Wealth Resources Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Manabea Tharwat Al-Janoob General Trading Company, LLC	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`Organization:alias`	Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`Organization:alias`	South Wealth Resources Ltd.	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`LegalEntity:alias`	SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:alias`	SOUTH WEALTH RESOURCES LTD.		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:alias`	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09