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
`LegalEntity:addressEntity`	`addr-8b92c72dbb6983b5fb22d755378756a2cd7e808d`	gb_hmt_sanctions	`gb-hmt-12803`	2025-09-29
`Organization:addressEntity`	`addr-fcd8fb5a3e3da489f6c37d7a095ac34a9f2e7714`	us_ofac_sdn	`ofac-25685`	2026-01-26
`Organization:addressEntity`	`addr-059db67b756ec9ac9b32aedd9bc588ac403d15e0`	us_ofac_sdn	`ofac-25685`	2026-01-26
`Organization:addressEntity`	`addr-276a9778af28f72d96fcb7ae68166edb62a43d84`	eu_fsf	`eu-fsf-eu-13576-14`	2025-10-07
`Organization:addressEntity`	`addr-06c5ee3575fc28c782f7629ff195cb68d3aec9d2`	eu_fsf	`eu-fsf-eu-13576-14`	2025-10-07
`Organization:addressEntity`	`addr-40bdfa4df74791c8af922e4dae6845e1239c5274`	eu_fsf	`eu-fsf-eu-13576-14`	2025-10-07
`LegalEntity:addressEntity`	`addr-316cdfc0eda3dfabac64ac3ef5f17ec4447f6bc4`	ch_seco_sanctions	`ch-seco-100845`	2025-12-12
`LegalEntity:addressEntity`	`addr-7e5e5ab00f2100434c12ff144010ab2a4350541d`	ch_seco_sanctions	`ch-seco-100845`	2025-12-12
`LegalEntity:addressEntity`	`addr-548cffed44035c2c25c3f3f94640c81772d5c861`	ch_seco_sanctions	`ch-seco-100845`	2025-12-12