Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SOUTH WEALTH RESOURCES COMPANY · South Wealth Resources Company | [sources] | |||
Other name | Manabea Tharwat Al-Janoob General Trading Company, LLC · Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah · South Wealth Resources Ltd. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Iraq | [sources] | |||
Status | not available | [sources] | |||
Address | Al Jadriya District, Baghdad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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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 | - | - |