Statements: MINING ENTERPRISE NO 1

Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · 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:addressEntity`	`addr-91525ce460ab8aad916b4c237b73fe8dfb3da71d`		eu_fsf	`eu-fsf-eu-6937-92`	2023-07-26
`Organization:addressEntity`	`addr-91525ce460ab8aad916b4c237b73fe8dfb3da71d`		be_fod_sanctions	`eu-fsf-eu-6937-92`	2023-07-27
`LegalEntity:addressEntity`	`addr-bff39a586b4d99de1ad26910aaebcdbf2ebe9120`		ch_seco_sanctions	`ch-seco-47798`	2023-07-26
`LegalEntity:addressEntity`	`addr-73d25122d986ddd8d9968c3c280b0094b0ad3c49`	eng	gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`Organization:addressEntity`	`addr-56394380906374d7af39c0b5687faa86092794a6`	eng	us_ofac_sdn	`ofac-40422`	2023-11-02