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
`Company:sourceUrl`	https://permid.org/1-5062273215		permid	`permid-5062273215`	2025-03-02
`Company:status`	Active		permid	`permid-5062273215`	2025-03-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-84f5bf79b09fb07e0f9317d19fb9fba64138e4fa`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-135526c3800dcda40c99413d5431302f7dd9a74b`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86h0`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xc4`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86h1`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ed65f92a2d7ef9f4830a591cebf2894c6b4c4b34`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28287`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28287`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86hm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86hk`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-62ab96b452b6f5a5052a28f80a7a436dcdce488c`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b1678702a82694620448982752b42e050b714c18`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-583972cedebf298736bffcb6236fa638cfeb15c0`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86hl`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9a15fe9798d81c42f6252987a3c65e3fa8f6bd1b`	2025-07-21
`LegalEntity:uniqueEntityId`	LDJVAYNZ43J4	eng	us_sam_exclusions	`usgsa-s4mrc6xc4`	2024-12-03
`LegalEntity:uniqueEntityId`	YM9DRE6REFC8	eng	us_sam_exclusions	`usgsa-s4mrc86hm`	2024-12-03
`LegalEntity:uniqueEntityId`	V8H1BBB3LVP4	eng	us_sam_exclusions	`usgsa-s4mrc86hk`	2024-12-03
`LegalEntity:uniqueEntityId`	VLD8HB132Z43	eng	us_sam_exclusions	`usgsa-s4mrc86h0`	2024-12-03
`LegalEntity:uniqueEntityId`	TCCYGN1SP359	eng	us_sam_exclusions	`usgsa-s4mrc86hl`	2024-12-03
`LegalEntity:uniqueEntityId`	TK1NTXFYWKE3	eng	us_sam_exclusions	`usgsa-s4mrc86h1`	2024-12-03
`Organization:website`	http://www.chadormalu.com/	eng	us_ofac_sdn	`ofac-28287`	2023-04-20

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