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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Al Jadriya District Baghdad Iraq		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:address`	AL JADRIYA DISTRICT, BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14
`Organization:address`	Al Jadriya District, Baghdad	eng	us_ofac_sdn	`ofac-26861`	2023-11-17