Statements: NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY

Canonical ID: NK-MTitotBdvXQeHTAKcBDBN7 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	5b2f5901bb9eea096f85c692b1bc9be8e885a57c	eng	us_sam_exclusions	`usgsa-s4mrvrpv3`	2025-04-02
`Organization:id`	12cd482d66e15c05a9e078280c925506d04cc54c	eng	us_ofac_sdn	`ofac-25426`	2023-11-17
`Organization:id`	48a8450dfa305badc2ccd6641e3ca5d163725817		us_trade_csl	`ofac-25426`	2024-05-07