Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · SOUTH WEALTH RESOURCES COMPANY · South Wealth Resources Company | [sources] | |||
Other name | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC · Manabea Tharwat Al-Janoob General Trading Company, LLC · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · SOUTH WEALTH RESOURCES COMPANY · SOUTH WEALTH RESOURCES LTD. · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Registration number | KDFRAJMBAEZ5 · Q275QJ1AT7T3 · QYFATU94UZ33 | [sources] | |||
Status | not available | [sources] | |||
Address | AL JADRIYA DISTRICT, BAGHDAD, IRQ · Al Jadriya District, Baghdad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr90qc7
· ofac-26861
· usgsa-s4mr90qwc
· usgsa-s4mr90qwf
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Address | ||
---|---|---|
Full address | Country | |
Al Jadriya District, Baghdad | Iraq |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohammed Hussein Salih Al Hasani | Acting for or on behalf of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic Revolutionary Guard Corps (IRGC) Qods Force | Providing support to | - | - |