Statements: Bank of Industry and Mine

Canonical ID: NK-5F6fBYBZM249aDUSxE2uMo · 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:registrationNumber`		38705	eng	us_ofac_sdn		`ofac-25685`	2023-04-20
`LegalEntity:registrationNumber`		FUV8HQ2ZVM38	eng	us_sam_exclusions		`usgsa-s4mr3ppgm`	2024-06-14