Statements: World Mining Industry Company LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	World Mining Industry Company LTD	eng	us_ofac_sdn	`ofac-30765`	2023-04-20
`LegalEntity:name`	WORLD MINING INDUSTRY COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mrh2632`	2024-06-14
`Organization:name`	WORLD MINING INDUSTRY COMPANY LTD		us_trade_csl	`ofac-30765`	2024-05-07