Statements: Bank of Industry and Mine

Canonical ID: NK-jZjzjGFMqGDSQ52RXTix4e · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12803
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13576-14
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8544
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100845
Organization:programIdUS-IRANengus_ofac_sdnofac-25685
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0327
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