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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MANABEA 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 name | Manabea Tharwat Al-Janoob General Trading Company, LLC · Manabea Tharwat al-Janoob General Trading Company · Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah · South Wealth Resources Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | F878QWDNBQ16 · MGYLL2HKPZK1 · Q275QJ1AT7T3 · QYFATU94UZ33 | [sources] | |||
| Address | AL JADRIYA DISTRICT, BAGHDAD, IRQ · Al Jadriya District Baghdad Iraq · Al Jadriya District, Baghdad | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOUTH WEALTH RESOURCES COMPANY)
(also SOUTH WEALTH RESOURCES COMPANY)
(also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH)
(also SOUTH WEALTH RESOURCES COMPANY)
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr90qc7 · usgsa-s4mr90qwd · tw-shtc-3a28f593a9724ada3d57b21fbade62fe7db2acad · tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6 · usgsa-s4mr90qwc · ofac-26861 · ofac-pr-3d4bd9933be8c110bbe671e13dc6561e6d1f5b96 · usgsa-s4mr90qwfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Jadriya District, Baghdad | Iraq | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MOHAMMED HOSSEIN AL-HUSAYNI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets IRGC-Qods Force Financial Conduit in Iraq for Trafficking Weapons Worth Hundreds of Millions of Dollars | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |