SDN list · entry 26861
South Wealth Resources Company
Yes. South Wealth Resources Company is on OFAC's Specially Designated Nationals (SDN) list under the IFSR, IRGC and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 26861, added on June 12, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, IRGC, SDGT |
| Type | company or organisation |
| Added to the list | June 12, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| South Wealth Resources Company | Primary name | strong |
| Manabea Tharwat Al-Janoob General Trading Company, LLC | A.K.A. | strong |
| South Wealth Resources Ltd. | A.K.A. | strong |
| Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah | A.K.A. | strong |
Details published by OFAC
| Address | Al Jadriya District, Baghdad, Iraq |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)