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
`Organization:weakAlias`		BIM	eng	us_ofac_sdn		`ofac-25685`	2023-04-20
`LegalEntity:weakAlias`		BIM		tw_shtc		`tw-shtc-cee637682b298aace479a54ea096d1cb7c9f008f`	2025-11-12