Statements: World Mining Industry Company LTD

Canonical ID: NK-Q8Yf63DZvNxe8CxL76CTyQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijingengus_ofac_sdnofac-30765
Organization:addressLevel 2, Motahari St., No. 193, Tehranengus_ofac_sdnofac-30765
LegalEntity:addressUNIT 1504, FULL TOWER, NO. 9, EAST THIRD RING RO, CHAOYANG DISTRICT, BEIJING, CHNengus_sam_exclusionsusgsa-s4mrh2632
Organization:addressEntityaddr-95f41393a8760221fb733113e1e88eea98e2edf4engus_ofac_sdnofac-30765
Organization:addressEntityaddr-6c117dd3ee2f47f78ce78ceb1edf4de6de9d94f2engus_ofac_sdnofac-30765
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrh2632
Organization:countrycnengus_ofac_sdnofac-30765
Organization:countryirengus_ofac_sdnofac-30765
LegalEntity:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2632
Organization:idda5583c22a49d7dffd56b67fdf7323f127f26b3eengus_ofac_sdnofac-30765
LegalEntity:id9bce89a516495e170599299ce5e31e9cd2b4f646engus_sam_exclusionsusgsa-s4mrh2632
Organization:id69aa313f7435fc949c9c1fb87298d91e86691b0dus_trade_cslofac-30765
Organization:nameWORLD MINING INDUSTRY COMPANY LTDus_trade_cslofac-30765
LegalEntity:nameWORLD MINING INDUSTRY COMPANY LTDengus_sam_exclusionsusgsa-s4mrh2632
Organization:nameWorld Mining Industry Company LTDengus_ofac_sdnofac-30765
Organization:programIdUS-IRANengus_ofac_sdnofac-30765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30765engus_ofac_sdnofac-30765
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2632
Organization:topicssanctionus_trade_cslofac-30765
Organization:topicssanctionengus_ofac_sdnofac-30765
LegalEntity:uniqueEntityIdSCHCNLVUFFF1engus_sam_exclusionsusgsa-s4mrh2632
Organization:website http://wmi.midhco.com/engus_ofac_sdnofac-30765
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