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:name`	SOUTH WEALTH RESOURCES COMPANY		us_trade_csl	`ofac-26861`	2024-05-07
`Organization:name`	South Wealth Resources Company	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`LegalEntity:name`	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2024-06-14
`LegalEntity:name`	SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2024-06-14
`LegalEntity:name`	SOUTH WEALTH RESOURCES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`LegalEntity:name`	SOUTH WEALTH RESOURCES LTD.	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2024-06-14
`LegalEntity:name`	SOUTH WEALTH RESOURCES COMPANY		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09