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Listed on sanctions / export-control lists
SOUTH WEALTH RESOURCES COMPANY
US OFAC
Company / organization · 1 listing(s)
SOUTH WEALTH RESOURCES COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-06-12 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2019-06-12 |
| Aliases | MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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