OrganisationCurrently listed

South Wealth Resources Company

Listed by OFAC SDN (US)
Iraq
3 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 26861

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26861</uid>
    <lastName>SOUTH WEALTH RESOURCES COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>IFSR</program>
      <program>IRGC</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186894</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>131667</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>42451</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC</lastName>
      </aka>
      <aka>
        <uid>42452</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOUTH WEALTH RESOURCES LTD.</lastName>
      </aka>
      <aka>
        <uid>42453</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40790</uid>
        <address1>Al Jadriya District</address1>
        <city>Baghdad</city>
        <country>Iraq</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SOUTH WEALTH RESOURCES COMPANY
Programmes / regimes: IFSR · IRGC · SDGT
Aliases: MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · SOUTH WEALTH RESOURCES LTD. · SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
Countries: Iraq
Addresses: Al Jadriya District, Baghdad, Iraq
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.