South Wealth Resources Company Local OFAC SDN index
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- Local record ID
- 1429907329
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- IQ
- Aliases tracked
- 3
Aliases / AKAs
- Manabea Tharwat Al-Janoob General Trading Company, LLC (a.k.a.)
- Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah (a.k.a.)
- South Wealth Resources Ltd. (a.k.a.)
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