Is SOUTH WEALTH RESOURCES COMPANY on the Entity List?

Yes, SOUTH WEALTH RESOURCES COMPANY appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to SOUTH WEALTH RESOURCES COMPANY?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for SOUTH WEALTH RESOURCES COMPANY?

SOUTH WEALTH RESOURCES COMPANY is listed on the OFAC SDN under 3 programs: IFSR, IRGC, SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇮🇶 IQ

SOUTH WEALTH RESOURCES COMPANY — Export Control Restrictions & BIS Screening

OFAC SDN · IQ · 3 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

SOUTH WEALTH RESOURCES COMPANY appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (3)

IFSRIRGCSDGT

Identifiers (2)

Type	Number	Country
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886	—
Additional Sanctions Information -	Subject to Secondary Sanctions	—

Addresses (1)

Al Jadriya District, Baghdad, IQ

Also Known As (3)

MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLCSOUTH WEALTH RESOURCES LTD.SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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