Statements: South Wealth Resources Company

Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al Jadriya District, Baghdad	eng	us_ofac_sdn	`ofac-26861`	2023-11-17
`LegalEntity:address`	Al Jadriya District Baghdad Iraq		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:address`	AL JADRIYA DISTRICT, BAGHDAD	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2025-12-29
`Organization:addressEntity`	`addr-0078908f3741779d17e8de726434812d50010402`		us_ofac_sdn	`ofac-26861`	2023-11-02
`Organization:alias`	South Wealth Resources Ltd.	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`LegalEntity:alias`	SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:alias`	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:alias`	SOUTH WEALTH RESOURCES LTD.		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`Organization:alias`	Manabea Tharwat Al-Janoob General Trading Company, LLC	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`Organization:alias`	Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`Company:alias`	Manabea Tharwat al-Janoob General Trading Company	eng	ext_us_ofac_press_releases	`ofac-pr-3d4bd9933be8c110bbe671e13dc6561e6d1f5b96`	2025-12-31
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`Company:country`	iq		ext_us_ofac_press_releases	`ofac-pr-3d4bd9933be8c110bbe671e13dc6561e6d1f5b96`	2025-12-31
`Organization:country`	iq		us_ofac_sdn	`ofac-26861`	2023-04-20
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwd`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwf`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qwc`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`LegalEntity:id`	d24b264be7d14fb2417fe8b2f55cef74daffe0f7		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`Organization:id`	4da9b7edb31118ff754daa4bc8a45b51ab221e0b		us_trade_csl	`ofac-26861`	2026-01-06
`Organization:id`	eabde420ae4feb206e8821455adc48d73482bb0e		us_ofac_sdn	`ofac-26861`	2026-01-06
`Company:id`	f1e0e179f71fec9ae0bc04df001fd4ec8d79dd41		ext_us_ofac_press_releases	`ofac-pr-3d4bd9933be8c110bbe671e13dc6561e6d1f5b96`	2026-01-06
`LegalEntity:id`	47b332c2501f017e309a122ad4a79d510706c24b		us_sam_exclusions	`usgsa-s4mr90qwc`	2026-01-06
`LegalEntity:id`	d892ac840e3540875b25fe83c9b518c7f851b59f		us_sam_exclusions	`usgsa-s4mr90qwf`	2026-01-06
`LegalEntity:id`	75fc90f08156c1db3a76c177a7dc75b28f23c685		us_sam_exclusions	`usgsa-s4mr90qc7`	2026-01-06
`LegalEntity:id`	3989e64f61cbb3ed06ab995095b09cda3661ec6c		us_sam_exclusions	`usgsa-s4mr90qwd`	2026-01-06
`LegalEntity:name`	SOUTH WEALTH RESOURCES COMPANY	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`LegalEntity:name`	SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2024-06-14
`Company:name`	South Wealth Resources Company	eng	ext_us_ofac_press_releases	`ofac-pr-3d4bd9933be8c110bbe671e13dc6561e6d1f5b96`	2025-12-31
`LegalEntity:name`	SOUTH WEALTH RESOURCES COMPANY		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:name`	MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2024-06-14
`LegalEntity:name`	SOUTH WEALTH RESOURCES LTD.	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2024-06-14
`Organization:name`	South Wealth Resources Company	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`Organization:name`	SOUTH WEALTH RESOURCES COMPANY		us_trade_csl	`ofac-26861`	2024-05-07
`LegalEntity:notes`	(also SOUTH WEALTH RESOURCES COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2025-07-23
`LegalEntity:notes`	(also SOUTH WEALTH RESOURCES COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2025-07-23
`LegalEntity:notes`	(also MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC, SOUTH WEALTH RESOURCES LTD., SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH)	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2025-07-23
`LegalEntity:notes`	(also SOUTH WEALTH RESOURCES COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26861`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm706		ext_us_ofac_press_releases	`ofac-pr-3d4bd9933be8c110bbe671e13dc6561e6d1f5b96`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26861		us_ofac_sdn	`ofac-26861`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qc7`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwc`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qwd`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-26861`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26861`	2023-04-20
`LegalEntity:uniqueEntityId`	MGYLL2HKPZK1	eng	us_sam_exclusions	`usgsa-s4mr90qwd`	2024-12-03
`LegalEntity:uniqueEntityId`	F878QWDNBQ16	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2025-04-02
`LegalEntity:uniqueEntityId`	QYFATU94UZ33	eng	us_sam_exclusions	`usgsa-s4mr90qwc`	2024-12-03
`LegalEntity:uniqueEntityId`	Q275QJ1AT7T3	eng	us_sam_exclusions	`usgsa-s4mr90qwf`	2024-12-03

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