Statements: Middle East Mines and Mineral Industries Development Holding Company

Canonical ID: NK-igyv6yjASbCpftww8x4hKu · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:id`	f412568eb3791f51084c1ffd032486a5dd1fce39	permid	`permid-5062272733`	2023-11-20
`Organization:id`	e11ef64eb9e6fe8c5050e9d1b073ec2703d432d8	us_trade_csl	`ofac-30762`	2026-01-06
`LegalEntity:id`	c87efd205e54b47c49722b79cac91751fcc8f5c7	us_sam_exclusions	`usgsa-s4mrh262z`	2026-01-06
`Organization:id`	4dfa59f079646cc0110903763eead44287e7eee9	us_ofac_sdn	`ofac-30762`	2026-01-06
`Company:id`	a73a582d982493e98a71788a4474bf895892f169	gem_energy_ownership	`gem-own-e100000131142`	2025-11-04