Statements: Bank of Industry and Mine

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryirengiso9362_bicbic-BOIMIRT1
Company:countryirpermidpermid-5000039509
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:countryirengus_ofac_sdnofac-25685
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8544
Organization:countryireu_fsfeu-fsf-eu-13576-14
LegalEntity:countryirch_seco_sanctionsch-seco-100845
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:countryirtw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:countryusengus_sam_exclusionsusgsa-s4mr3p7sn
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