Statements: General Directorate of Mines

Canonical ID: NK-keGeCjXitwSce7A4wjkyvp · 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
`Company:id`	2243468bef103a2873ba436ea7b603b1795ec20a		permid	`permid-5083517502`	2023-11-21
`Organization:id`	8dd110e429c4f802974be8b14caf5ad39ebe5c85	eng	us_ofac_sdn	`ofac-39443`	2025-06-02
`Organization:id`	984a5a5d519b390aee9fabd28224dd9d64609389		us_trade_csl	`ofac-39443`	2024-05-07
`LegalEntity:id`	e4cb5d3d06f309edc05d208f51e222c5bba5ddf4	eng	us_sam_exclusions	`usgsa-s4mrn6q1t`	2025-02-23