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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8`	2024-08-14
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-40422`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3814`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-47798`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16360`	2024-02-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40422`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-mya0078`	2024-05-09
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-6937-92`	2023-04-20
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-gl6sduxv564kpab1rmycr-w2agy`	2025-04-10
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2x9`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1r8`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nj`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1r7`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nh`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1r6`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6ng`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1r5`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nf`	2024-11-02
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6937-92`	2023-04-20

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