Statements: WORLD MINING INDUSTRY COMPANY LTD

Canonical ID: NK-Q8Yf63DZvNxe8CxL76CTyQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	69aa313f7435fc949c9c1fb87298d91e86691b0d		us_trade_csl	`ofac-30765`	2024-05-07
`LegalEntity:id`	ba0f460d7cbeb621e9baf6ad15dd03046c59cdd1	eng	us_sam_exclusions	`usgsa-s4mrh2632`	2024-06-28
`Organization:id`	3b17ae236f48e936b605598a6d1f88f4c2c34df6	eng	us_ofac_sdn	`ofac-30765`	2023-11-17