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South Wealth Resources Company

Sanctioned entity
TypeOrganization[sources]
NameMANABEA 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 nameMANABEA 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 formnot available[sources]
CountryIraq[sources]
Registration numberKDFRAJMBAEZ5 · Q275QJ1AT7T3 · QYFATU94UZ33[sources]
Unique Entity IDKDFRAJMBAEZ5 · Q275QJ1AT7T3 · QYFATU94UZ33[sources]
Statusnot available[sources]
AddressAL JADRIYA DISTRICT, BAGHDAD, IRQ · Al Jadriya District, Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting