SOUTH WEALTH RESOURCES COMPANY

List

Type	Entity
List name	SDN (OFAC)
Programs (3)	IRGC SDGT IFSR
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	SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
Full name/Name	SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
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	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
Full name/Name	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
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	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 16.10.2025. 02:15
Sanctions list data updated: 28.03.2025. 16:16

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