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South Wealth Resources Company

Sanctioned entity

South Wealth Resources Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · SOUTH WEALTH RESOURCES COMPANY · South Wealth Resources Company				[sources]
Other name	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC · Manabea Tharwat Al-Janoob General Trading Company, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · SOUTH WEALTH RESOURCES COMPANY · SOUTH WEALTH RESOURCES LTD. · 2 more...				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`KDFRAJMBAEZ5` · `Q275QJ1AT7T3` · `QYFATU94UZ33`				[sources]
Status	not available				[sources]
Address	AL JADRIYA DISTRICT, BAGHDAD, IRQ · Al Jadriya District, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Al Jadriya District, Baghdad	Iraq

Agents
Agent	Role	Start date	End date
Mohammed Hussein Salih Al Hasani	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-12	-
TREAS-OFAC	Reciprocal	2019-06-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-06-12	-

Data sources

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-26861 · usgsa-s4mr90qc7 · usgsa-s4mr90qwf · usgsa-s4mr90qwc

For experts: raw data explorer

Factsheet Data sources

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