Statements: Sharq Coalmines

Canonical ID: NK-DanBFoPDkZrxcH59FpFhje · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SHARQ COALMINES		us_trade_csl	`ofac-25936`	2024-05-07
`Organization:name`	Sharq Coalmines	eng	us_ofac_sdn	`ofac-25936`	2023-04-20
`LegalEntity:name`	SHARQ COALMINES	eng	us_sam_exclusions	`usgsa-s4mrvrq1f`	2025-02-20