SOUTH WEALTH RESOURCES COMPANY (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: South Wealth Resources Company

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Al Jadriya District, Baghdad, Iraq

Known Aliases

• Manabea Tharwat Al-Janoob General Trading Company, LLC
• South Wealth Resources Ltd.
• Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah