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South Wealth Resources Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameMANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · SOUTH WEALTH RESOURCES LTD. · South Wealth Resources Company[sources]
Other nameManabea Tharwat Al-Janoob General Trading Company, LLC · Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah · South Wealth Resources Ltd.[sources]
Legal formnot available[sources]
CountryIraq[sources]
Unique Entity IDF878QWDNBQ16 · MGYLL2HKPZK1 · Q275QJ1AT7T3 · QYFATU94UZ33[sources]
Statusnot available[sources]
AddressAL JADRIYA DISTRICT, BAGHDAD, IRQ · Al Jadriya District Baghdad Iraq · Al Jadriya District, Baghdad[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SOUTH WEALTH RESOURCES COMPANY)

US SAM Procurement Exclusions,

(also SOUTH WEALTH RESOURCES COMPANY)

US SAM Procurement Exclusions,

(also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH)

US SAM Procurement Exclusions,

(also SOUTH WEALTH RESOURCES COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,533

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mr90qwd · usgsa-s4mr90qwc · ofac-26861 · tw-shtc-3a28f593a9724ada3d57b21fbade62fe7db2acad · tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6 · usgsa-s4mr90qwf · usgsa-s4mr90qc7

For experts: raw data explorer