Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | SOUTH WEALTH RESOURCES COMPANY | us_trade_csl | ofac-26861 | ||||
LegalEntity:name | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC | eng | us_sam_exclusions | usgsa-s4mr90qwc | |||
LegalEntity:name | SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | eng | us_sam_exclusions | usgsa-s4mr90qwf | |||
LegalEntity:name | SOUTH WEALTH RESOURCES COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qc7 | |||
Organization:name | South Wealth Resources Company | eng | us_ofac_sdn | ofac-26861 |