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	Lang	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-8b92c72dbb6983b5fb22d755378756a2cd7e808d`	eng	gb_hmt_sanctions	`gb-hmt-12803`	2025-09-29
`Organization:addressEntity`	`addr-3426058a25f44228185d194515e5818a3e8ebf48`	eng	us_ofac_sdn	`ofac-25685`	2023-11-02
`Organization:addressEntity`	`addr-a5ffc7fb60c9c8f37af74ad61b276e957b4edd4d`	eng	us_ofac_sdn	`ofac-25685`	2023-11-02
`Organization:addressEntity`	`addr-276a9778af28f72d96fcb7ae68166edb62a43d84`		eu_fsf	`eu-fsf-eu-13576-14`	2025-10-07
`Organization:addressEntity`	`addr-40bdfa4df74791c8af922e4dae6845e1239c5274`		eu_fsf	`eu-fsf-eu-13576-14`	2025-10-07
`Organization:addressEntity`	`addr-06c5ee3575fc28c782f7629ff195cb68d3aec9d2`		eu_fsf	`eu-fsf-eu-13576-14`	2025-10-07