Statements: Chadormalu Mining & Industrial Company

Canonical ID: NK-QiB4PeQ4MtsxaRgd4qdte6 · Entity type: Organization (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:id`	f9cc6e6dbed26ed0e2449e05c9273c062be97beb	eng	us_ofac_sdn	`ofac-28287`	2023-11-17
`Organization:id`	fb509dcc82abba1b8a71ace382fe5331479a64eb		us_trade_csl	`ofac-28287`	2024-05-07
`LegalEntity:id`	06ba6e1527b91681dd354ba22df8ce7091eb7e44	eng	us_sam_exclusions	`usgsa-s4mrc6xc4`	2024-09-10