Statements: Chadormalu Mining and Industrial Company

Canonical ID: NK-S9CcsFYLvxzdpLqJaJH4wm · Entity type: Company (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
`Organization:alias`	CHADORMALU MINING AND INDUSTRIAL CO.	eng	us_ofac_sdn	`ofac-28287`	2023-04-20
`Organization:alias`	Chadormalu Mining & Industrial Co.	eng	us_ofac_sdn	`ofac-28287`	2023-04-20
`Organization:alias`	Chadormalu Mining and Industrial Company	eng	us_ofac_sdn	`ofac-28287`	2023-04-20
`Organization:alias`	CHADORMALU MINING & INDUSTRIAL Public Joint Stock Company	eng	us_ofac_sdn	`ofac-28287`	2023-04-20
`Organization:alias`	CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-28287`	2023-04-20
`Company:alias`	Chadormalu Mining and Industrial Co		gem_energy_ownership	`gem-own-e100001012537`	2024-06-30
`LegalEntity:alias`	CHADORMALU MINING AND INDUSTRIAL CO.		tw_shtc	`tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b`	2025-11-12
`LegalEntity:alias`	CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY		tw_shtc	`tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b`	2025-11-12
`LegalEntity:alias`	CHADORMALU MINING & INDUSTRIAL CO.		tw_shtc	`tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b`	2025-11-12
`LegalEntity:alias`	CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY		tw_shtc	`tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b`	2025-11-12
`LegalEntity:alias`	CHADORMALU MINING AND INDUSTRIAL COMPANY		tw_shtc	`tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b`	2025-11-12
`LegalEntity:alias`	CHADORMALU MINING AND INDUSTRIAL COMPANY		tw_shtc	`tw-shtc-b1678702a82694620448982752b42e050b714c18`	2025-08-09
`LegalEntity:alias`	CHADORMALU MINING AND INDUSTRIAL CO.		tw_shtc	`tw-shtc-b1678702a82694620448982752b42e050b714c18`	2025-08-09
`LegalEntity:alias`	CHADORMALU MINING & INDUSTRIAL CO.		tw_shtc	`tw-shtc-b1678702a82694620448982752b42e050b714c18`	2025-08-09
`LegalEntity:alias`	CHADORMALU MINING & INDUSTRIAL PUBLIC JOINT STOCK COMPANY		tw_shtc	`tw-shtc-b1678702a82694620448982752b42e050b714c18`	2025-08-09
`LegalEntity:alias`	CHADORMALU MINING AND INDUSTRIAL PUBLIC JOINT STOCK COMPANY		tw_shtc	`tw-shtc-b1678702a82694620448982752b42e050b714c18`	2025-08-09

Previous
1 - 16 of 16
Next