Statements: Madinah Mining Investment Pte Ltd

Canonical ID: NK-S8mMMqDLc9mdEBsctDT924 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:topics`		crime.fin	eng	my_investor_alert_list		`my-inval-3cc6a0b246aaeaad34abfe7d8d7d58b64bcb37d1`	2024-06-20
`LegalEntity:topics`		poi	eng	my_consumer_alert_list		`my-ale-1f4f2f87a488e1f21c68732d37936924f40f8c1c`	2024-04-23