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
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10439-65`	2023-07-31
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-d1777237759be5ff239b5c2992c05d124b58c850`	2024-08-06
`Organization:topics`	sanction		us_trade_csl	`ofac-40657`	2025-07-17
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-10439-65`	2023-07-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6795`	2023-07-21
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ol7p8xazf9t65-5biyz84xzc2uy`	2025-04-10
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-64331`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16361`	2024-02-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40657`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-mya0079`	2024-05-09
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-89f1a44b399d811a41f26f72645eb4f75e17733c`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpc2zy`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rc`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nm`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rb`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nl`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1r9`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nk`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty1rd`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6nn`	2024-11-02

Previous
1 - 20 of 20
Next