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:name`	NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvrpv3`	2025-02-20
`Organization:name`	NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY		us_trade_csl	`ofac-25426`	2024-05-07
`Organization:name`	National Industries and Mining Development Company	eng	us_ofac_sdn	`ofac-25426`	2023-04-20
`LegalEntity:name`	NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY		tw_shtc	`tw-shtc-89517f20494ecef37b8395fbb2a61aba1de4111e`	2025-07-21