Lists › OFAC SDN › ofac_sdn-26861
SOUTH WEALTH RESOURCES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26861.
Programs
Names and aliases
| SOUTH WEALTH RESOURCES COMPANY | primary |
| MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC | alias (strong) |
| SOUTH WEALTH RESOURCES LTD. | alias (strong) |
| SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | alias (strong) |
Details
| Countries |  Iraq |
| Addresses | Al Jadriya District Baghdad Iraq |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.