FEOC
OFAC SDNCriticalEntity

SOUTH WEALTH RESOURCES COMPANY

🇮🇶Iraq26861

FEOC Flagged

SOUTH WEALTH RESOURCES COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
SOUTH WEALTH RESOURCES COMPANY
Iraq

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SOUTH WEALTH RESOURCES COMPANY#26861
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SOUTH WEALTH RESOURCES COMPANY
Iraq

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known addresses

  • Al Jadriya District, Baghdad, Iraq

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26861",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26861",
  "entity_name": "SOUTH WEALTH RESOURCES COMPANY",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC",
    "SOUTH WEALTH RESOURCES LTD.",
    "SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH"
  ],
  "addresses": [
    "Al Jadriya District, Baghdad, Iraq"
  ],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26861",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "SOUTH WEALTH RESOURCES COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.