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Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | SOUTH WEALTH RESOURCES COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:alias | SOUTH WEALTH RESOURCES COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:alias | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:alias | SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
LegalEntity:alias | SOUTH WEALTH RESOURCES LTD. | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
Organization:alias | South Wealth Resources Ltd. | eng | us_ofac_sdn | ofac-26861 | |||
Organization:alias | Manabea Tharwat Al-Janoob General Trading Company, LLC | eng | us_ofac_sdn | ofac-26861 | |||
Organization:alias | Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah | eng | us_ofac_sdn | ofac-26861 | |||