Statements: MINING ENTERPRISE NO 1

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
Organization:programIdEU-MMRfrafr_tresor_gels_avoirfr-ga-3814
LegalEntity:programIdSECO-MYANMARch_seco_sanctionsch-seco-47798
LegalEntity:programIdGB-MMRenggb_hmt_sanctionsgb-hmt-16360
Organization:programIdUS-BURMAengus_ofac_sdnofac-40422
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-mya0078
Organization:programIdEU-MMReu_fsfeu-fsf-eu-6937-92
Organization:programIdEU-MMRbe_fod_sanctionseu-fsf-eu-6937-92
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