Statements: CHADORMALU MINING AND INDUSTRIAL COMPANY

Canonical ID: NK-S9CcsFYLvxzdpLqJaJH4wm · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm870	eng	us_ofac_press_releases	`ofac-pr-06cd4e925776524f660ba1125455c9d3b6e77c93`	2025-09-17
`Company:sourceUrl`	https://permid.org/1-5062273215		permid	`permid-5062273215`	2025-03-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28287	eng	us_ofac_sdn	`ofac-28287`	2023-04-20