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Company5 sanctions listsIraq

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC

First seen Apr 20, 2023 · Last confirmed Sep 22, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC
Entity Type
Company (Company)
Countries
Iraq
OpenSanctions ID
NK-26aLUdNdrvaLZphX6xQrr5
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 22, 2026
Last Updated
Aug 30, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-22 · Updates daily

Multi-List Designation

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY LLC appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • sa_pcct_terrorism_list
  • us_fincen_special_measures
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.controlcrime.terrorpoi

Addresses

Baghdad, Iraq; Al Jadriya District, Baghdad; Al Jadriya District Baghdad Iraq

Aliases (7)

Also Known As
South Wealth Resources Company
SOUTH WEALTH RESOURCES LTD
South Wealth Resources Ltd.
SOUTH WEALTH RESOURCES COMPANY
Manabea Tharwat Al-Janoob General Trading Company, LLC
Shirkat Manabi' Tharawat Al-Janub Liltijarah Al-'Ammah
SWRC

Related Entities (10)

Black Shield Company for General Trading LLCOrganization
us_ofac_sdnus_trade_csl
Sayyid Salah Mahdi Hantush AL-MAKSUSIIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ja'far Al-HusayniIndividual
tw_shtcus_ofac_sdnus_trade_csl
Hikmet Abdallah AL-BAZZAZIndividual
tw_shtcus_ofac_sdnus_trade_csl
Gulf General Contracting LimitedOrganization
us_ofac_sdnus_trade_csl
Waad QadoIndividual
us_ofac_sdnus_trade_csl
Akram ZAINALIndividual
tw_shtcus_ofac_sdnus_trade_csl
AMD CO. LTD AGENCYOrganization
tw_shtcus_ofac_sdnus_trade_csl
Ahmed Khudair Maksus MaksusIndividual
us_ofac_sdnus_trade_csl
Shabib Lazem AL-MALIKIIndividual
tw_shtcus_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.