Statements: Bank of Industry and Mine

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:createdAt2018-11-12engiso9362_bicbic-BOIMIRT1
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12803
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100845
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3p7sn
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Raw data: Bank of Industry and Mine - OpenSanctions