Statements: South Wealth Resources Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:country`	iq	eng	us_ofac_sdn	`ofac-26861`	2023-04-20
`Company:country`	iq	eng	ext_us_ofac_press_releases	`ofac-pr-3d4bd9933be8c110bbe671e13dc6561e6d1f5b96`	2025-12-31
`LegalEntity:country`	iq		tw_shtc	`tw-shtc-b0ad3af8aa901642da927454dad8362aa6f2dec6`	2025-08-09
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr90qc7`	2024-06-14