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South Wealth Resources Company

On the SDN listEntitySDGTIRGCIFSR

South Wealth Resources Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IRGC, IFSR. Addresses on file in: Iraq. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · aka
  • SOUTH WEALTH RESOURCES LTD. · aka
  • SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · aka

Addresses on file

  • Al Jadriya District, Baghdad, Iraq

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.