SOUTH WEALTH RESOURCES COMPANY

Type
Organization

Name
SOUTH WEALTH RESOURCES COMPANY

Country
Iraq

Legal form
not available

Status
not available

Other name
SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · SOUTH WEALTH RESOURCES LTD. · South Wealth Resources Ltd. · South Wealth Resources Company · MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · Manabea Tharwat Al-Janoob General Trading Company, LLC · Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Subject to Secondary Sanctions

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Addresses

Address
Full addressAl Jadriya District, Baghdad
CityBaghdad
Street addressAl Jadriya District
CountryIraq

Representations

Representation
AgentMohammed Hussein Salih Al Hasani
RoleActing for or on behalf of

Other links

Other link
ObjectIslamic Revolutionary Guards Corps - Qods Force
RoleProviding support to

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummaryIFSR · IRGC · SDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIFSR · IRGC · SDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details