Last Updated: January 19, 2026
SOUTH WEALTH RESOURCES COMPANY
Aliases
MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC; SOUTH WEALTH RESOURCES LTD.; SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
Address
Al Jadriya District, Baghdad, Iraq
Other Information
SDN
Date of listing
2019-06-12
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561