Statements: Mining Industries SARLU

Canonical ID: NK-isNKfow89h9mtsv4gcdSKw · Entity type: Organization (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
`LegalEntity:address`	ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2024-09-20
`LegalEntity:address`	ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2024-11-01
`LegalEntity:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2024-11-01
`LegalEntity:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2024-09-20
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2024-11-01
`LegalEntity:id`	d4d282a2edddb2cb31dc6ffd123b3c0feaf0ba55	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2025-07-23
`LegalEntity:id`	85541eee91fa6ef0623ad0ea6e956fade39a6daf	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2025-07-23
`LegalEntity:name`	MINING INDUSTRIES SARLU	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2024-09-20
`LegalEntity:name`	MINING INDUSTRIES SURL	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2024-11-01
`LegalEntity:notes`	(also MINING INDUSTRIES SURL)	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2025-07-23
`LegalEntity:notes`	(also MINING INDUSTRIES SARLU)	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2024-09-20
`LegalEntity:uniqueEntityId`	E6ZENTQDBA54	eng	us_sam_exclusions	`usgsa-s4mrtxstd`	2024-12-03
`LegalEntity:uniqueEntityId`	K7N1AFVGEFB7	eng	us_sam_exclusions	`usgsa-s4mrtl8wb`	2024-12-03

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