Statements: South Wealth Resources Company

Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Organization (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
Organization:nameSouth Wealth Resources Companyengus_ofac_sdnofac-26861
Organization:nameSOUTH WEALTH RESOURCES COMPANYus_trade_cslofac-26861
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