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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Société Nationale Industrielle et Minière · Société Nationale Industrielle et Minière SA | [sources] | |||
| Alias | National Industrial and Mining Co · Société Nationale Industriale et Minière de Mauritanie (SNIM) | [sources] | |||
| Weak alias | SNIM | [sources] | |||
| Legal form | SA | [sources] | |||
| Country | Mauritania | [sources] | |||
| Country of origin | Mauritania | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 549300Z53BKCSZMFTB47 | [sources] | |||
| PermID | 5035436197 | [sources] | |||
| Address | Dakhlet Nouâdhibou, Mauritania | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/gem-own-e100001010510?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Saudi Mauritanian Metals and Steel | 50.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kia Corp | 7.70 | - | - | |
| Arab Mining | 5.70 | - | - |
| Government of Mauritania | 78.40 | - | - |