Statements: Bank of Industry and Mine

Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · 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	Source dataset	Source ID	First seen
`Organization:id`	591153144da58cc9e9807b5ed61b9a1329702a5b	us_trade_csl	`ofac-25685`	2024-05-07
`Organization:name`	BANK OF INDUSTRY AND MINE	us_trade_csl	`ofac-25685`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-25685`	2025-07-17