Statements: Mining Enterprise 2

Canonical ID: NK-kSD7KRtKD9zEz36deFYZmi · 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-55b743266bef37adfb3b43a064950c3524a628bf`		ch_seco_sanctions	`ch-seco-64331`	2023-08-03
`LegalEntity:addressEntity`	`addr-07ad90ed3bf1665fe8287b6d721cb3fdbd2fed8d`	eng	gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`Organization:addressEntity`	`addr-d14a3b526ef03c625c1d0a288a2337fe9456c02f`	eng	us_ofac_sdn	`ofac-40657`	2023-11-02
`Organization:addressEntity`	`addr-55b743266bef37adfb3b43a064950c3524a628bf`		be_fod_sanctions	`eu-fsf-eu-10439-65`	2023-07-31
`Organization:addressEntity`	`addr-55b743266bef37adfb3b43a064950c3524a628bf`		eu_fsf	`eu-fsf-eu-10439-65`	2023-07-28