Statements: MINING ENTERPRISE NO 1

Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4ba5dd11805238dd1b30c065076b37b25da48309	us_trade_csl	`ofac-40422`	2024-05-07
`Organization:name`	MINING ENTERPRISE NO 1	us_trade_csl	`ofac-40422`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40422`	2025-07-17