Entity

South Wealth Resources Company

Listed by United States. No matched entry on the UN Security Council, European Union, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU No matched entry
• UK No matched entry
• CA No matched entry

Entries on Each List

• United States

  SOUTH WEALTH RESOURCES COMPANY

  Reference

  OFAC entry 26861

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT; IRGC; IFSR

  Match basis

  Single entry for this entity

  Source

  OFAC SDN List, file of October 13, 2026

Program Assignment

• Iran: list program IRGC

Names and Aliases on the Lists (4)

• LLC MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY
• SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
• SOUTH WEALTH RESOURCES COMPANY
• SOUTH WEALTH RESOURCES LTD.

Cite: Middle East Forum, "South Wealth Resources Company," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-26861/.