SOUTH WEALTH RESOURCES COMPANY
Restricted
SOUTH WEALTH RESOURCES COMPANY is found actively sanctioned on 2 sanction lists.
SOUTH WEALTH RESOURCES COMPANY is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which SOUTH WEALTH RESOURCES COMPANY is known as:
- SOUTH WEALTH RESOURCES LTD
- SOUTH WEALTH RESOURCES LTD.
- SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL- 'AMMAH
- MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
- SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
Country
Iraq
Our sanctions database shows 2 different Addresses for SOUTH WEALTH RESOURCES COMPANY:
Address 1 : Al Jadriya District Baghdad Iraq
Address 2 : Al Jadriya District Baghdad Iraq
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SOUTH WEALTH RESOURCES COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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