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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 SAM Procurement Exclusions105,756

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)22,959

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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-s4mr90qwf · usgsa-s4mr90qwc · ofac-26861 · usgsa-s4mr90qc7 · tw-shtc-3a28f593a9724ada3d57b21fbade62fe7db2acad · usgsa-s4mr90qwd · tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6

For experts: raw data explorer