Statements: South Wealth Resources Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasShirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammahengus_ofac_sdnofac-26861
Organization:aliasManabea Tharwat Al-Janoob General Trading Company, LLCengus_ofac_sdnofac-26861
Organization:aliasSouth Wealth Resources Ltd.engus_ofac_sdnofac-26861
LegalEntity:aliasSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qwc
LegalEntity:aliasSOUTH WEALTH RESOURCES COMPANYengus_sam_exclusionsusgsa-s4mr90qwf
LegalEntity:aliasMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLCengus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:aliasSOUTH WEALTH RESOURCES LTD.engus_sam_exclusionsusgsa-s4mr90qc7
LegalEntity:aliasSHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAHengus_sam_exclusionsusgsa-s4mr90qc7
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