Statements: South Wealth Resources Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSOUTH WEALTH RESOURCES COMPANYus_trade_cslofac-26861
Organization:nameSouth Wealth Resources Companyengus_ofac_sdnofac-26861
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
LegalEntity:nameSOUTH WEALTH RESOURCES COMPANYtw_shtctw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6
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