Statements: National Industries and Mining Development Company

Canonical ID: NK-MTitotBdvXQeHTAKcBDBN7 · 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`	48a8450dfa305badc2ccd6641e3ca5d163725817	us_trade_csl	`ofac-25426`	2026-01-06
`Organization:id`	7bbffb72561c2f551aa87b9c9e59efc07708c6bc	us_ofac_sdn	`ofac-25426`	2026-01-26
`LegalEntity:id`	8d579f09374eb88e6459f9951cb0369ed18ac4a7	tw_shtc	`tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e`	2025-07-21
`LegalEntity:id`	a2a4e969577bf99836a0529f196570eabeff748c	us_sam_exclusions	`usgsa-s4mrvrpv3`	2026-01-06