Lists of sanctions
3.131.158.219
03.05.2025 09:05:41

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. 08:16
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