Statements: South Wealth Resources Company

Canonical ID: NK-26aLUdNdrvaLZphX6xQrr5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4da9b7edb31118ff754daa4bc8a45b51ab221e0b	us_trade_csl	`ofac-26861`	2024-05-07
`Organization:name`	SOUTH WEALTH RESOURCES COMPANY	us_trade_csl	`ofac-26861`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-26861`	2025-07-17