- List
- SDN
- Type
- Entity
- Programs
- IFSRIRGCSDGT
- Designated
- Jun 12, 2019
Also known as
- MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC · a.k.a.
- SOUTH WEALTH RESOURCES LTD. · a.k.a.
- SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH · a.k.a.
Addresses
- Al Jadriya District Baghdad Iraq
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)