Statements: World Mining Industry Company LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Level 2, Motahari St., No. 193engus_ofac_sdnofac-30765
Organization:addressUnit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijingengus_ofac_sdnofac-30765
LegalEntity:addressUNIT 1504, FULL TOWER, NO. 9, EAST THIRD RING RO, CHAOYANG DISTRICT, BEIJINGengus_sam_exclusionsusgsa-s4mrh2632
Organization:addressEntityaddr-e2a74117055922460ff44aba56ee3ec7209a490aus_ofac_sdnofac-30765
Organization:addressEntityaddr-82937646440b944a5e732cc094cb34baf350b2a1us_ofac_sdnofac-30765
Organization:countrycnus_ofac_sdnofac-30765
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrh2632
Organization:countryirus_ofac_sdnofac-30765
LegalEntity:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2632
LegalEntity:id01da7988142312a3a384faa2a943d5f309d7157cus_sam_exclusionsusgsa-s4mrh2632
Organization:id69aa313f7435fc949c9c1fb87298d91e86691b0dus_trade_cslofac-30765
Organization:id08826d5b2de8aac4d335d532894787cfb8ac7401us_ofac_sdnofac-30765
Organization:nameWorld Mining Industry Company LTDengus_ofac_sdnofac-30765
Organization:nameWORLD MINING INDUSTRY COMPANY LTDus_trade_cslofac-30765
LegalEntity:nameWORLD MINING INDUSTRY COMPANY LTDengus_sam_exclusionsusgsa-s4mrh2632
Organization:programIdUS-IRANengus_ofac_sdnofac-30765
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30765us_ofac_sdnofac-30765
Organization:topicssanctionus_trade_cslofac-30765
Organization:topicssanctionus_ofac_sdnofac-30765
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2632
LegalEntity:uniqueEntityIdSCHCNLVUFFF1engus_sam_exclusionsusgsa-s4mrh2632
Organization:website http://wmi.midhco.com/us_ofac_sdnofac-30765
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