Statements: Bank of Industry and Mine

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id1da614695579c7cfdbdf7b90a5cf163e42d06933permidpermid-5000039509
Organization:ida6983307269f7ac66d1b08bf8c257b18feaa0e0bbe_fod_sanctionsbe-fod-0879016dd5db9e6739de19496c50e52f4d2cc416
Organization:id392992b1f3eb3569e9d1d89f4d4efe9ccfe0ecaeus_trade_cslofac-25685
Organization:id8f58b28ddd7d795908dd8f4458ca45abedab467cfrafr_tresor_gels_avoirfr-ga-8544
LegalEntity:id8872983b58517dee0c294872ac43e6de6a2bb7f1ch_seco_sanctionsch-seco-100845
LegalEntity:idc340903444fb3a32003f14520e132efdaba2898aenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:idb3f86c335f55fbd7eb37a9e60a05080dc98fa374enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:id61240228a6310ac9efe651f95e82e2a2f52a81f1enggb_hmt_sanctionsgb-hmt-12803
LegalEntity:id5619682fc22d2a4a85faed81d668b4185f260d9aenggb_hmt_sanctionsgb-hmt-12803
LegalEntity:idb1d3b3e2432e08c5ece627d3e7bc193e9890b960enggb_hmt_sanctionsgb-hmt-12803
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LegalEntity:id49cebfc3dd8aa6702502160f1144d7be626b322ceu_journal_sanctionseu-oj-1ca09b1599f97cac15cd63f07f69aa55afb5d7f5
Organization:id73a84a950f3d6f7766fa591e011f238e5740f8c2engus_ofac_sdnofac-25685
Organization:idf0d479338ceda7a640565b30f60443360a16627aengiso9362_bicbic-BOIMIRT1
Organization:id34edd7e6285512154b13d69bfa62752edbb70788enggb_fcdo_sanctionsgb-fcdo-inu0327
Organization:id35a66f91fbbcd5beffe3947854169bf902045307eu_fsfeu-fsf-eu-13576-14
LegalEntity:id7869e3af1af6b4909ed37bfd4c90208ba4542786engus_sam_exclusionsusgsa-s4mrvrpy5
LegalEntity:idb692b84e80c5162bbbebb763dcaf4df2b82b95f3engus_sam_exclusionsusgsa-s4mr3ppgm
LegalEntity:id5265a87ee7442c3993a043fd2ed3ba2df20c1ed5engus_sam_exclusionsusgsa-s4mr3p7sn
Organization:idb52fa9b0d7d210f2ba4f7d04072170655c984704enggb_coh_disqualifiedgb-coh-sbzsj4egykdkxdupyfji7pgg0vw
LegalEntity:idd708cd9ab9e5d14832fc6430d66f62faca1cb610tw_shtctw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f
Organization:id35fe6fe5b6c021df8b2a240202662469b1c65368framc_fund_freezesmc-freezes-3f6e3395c24bb85e16a52450921698c182c24442
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