Statements: LIMITED LIABILITY COMPANY ELGA MINING 2

Canonical ID: NK-dgnbJLMUzsn4dxSK2w4Yfe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	58a49fc76772c862e208879fd6ecdba8374d8f47	eng	us_ofac_sdn	`ofac-49421`	2025-06-02
`LegalEntity:id`	51e85378cfa34496bc5684b13e020b3cec8b2810	eng	us_sam_exclusions	`usgsa-s4mrtl94m`	2025-02-23
`LegalEntity:id`	71f2dd4ccd751e19b6cf209845a3d79c5aef7d61		tw_shtc	`tw-shtc-a646bdce4f14358fab0375717d0a015425c60512`	2025-07-21
`Organization:id`	3f7eed19d5b7adaca06b1879fa408c8cdb88c04f		us_trade_csl	`ofac-49421`	2024-06-12