SOUTH WEALTH RESOURCES COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
IFSR IRGC SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SOUTH WEALTH RESOURCES COMPANY |
|---|---|
| Full name/Name | SOUTH WEALTH RESOURCES COMPANY |
| Type | Name |
| Last name/Name | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC |
|---|---|
| Full name/Name | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SOUTH WEALTH RESOURCES LTD. |
|---|---|
| Full name/Name | SOUTH WEALTH RESOURCES LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH |
|---|---|
| Full name/Name | SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Al Jadriya District |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Al Jadriya District, Baghdad, Iraq |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 23:15
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