| Type: | ORGANISATION |
|---|---|
| Name: | South Wealth Resources Company |
| Source: | US OFAC SDN |
| Program: | IFSR IRGC SDGT |
| Designation Date: | 12-Jun-2019 |
| Wikidata: | Sign in to view |
| Designation Dates: | 12-Jun-2019 |
|---|---|
| Addresses: | Al Jadriya District, Baghdad, Iraq |
| Remarks: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 26861 |
| Countries: | Iraq |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Al Jadriya District, Baghdad, Iraq |
|
a.k.a.
(strong) |
Manabea Tharwat Al-Janoob General Trading Company, LLC |
|---|---|
|
a.k.a.
(strong) |
Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah |
|
a.k.a.
(strong) |
South Wealth Resources Ltd. |
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