SOUTH WEALTH RESOURCES COMPANY

Entity · Baghdad · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, IRGC, SDGT
Address: Al Jadriya District, Baghdad, IQ
Al Jadriya District, Baghdad, IQ
Also known as: MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD.; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
Identifiers: Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists