Statements: ILLC GEOPROMINING INVESTMENT

Canonical ID: NK-Z6PrdFcTCmRAVnXF3gJwnJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ILLC GEOPROMINING INVESTMENT		us_trade_csl	`ofac-47823`	2024-05-07
`Organization:name`	МКООO Геопромайнинг Инвестмент	eng	us_ofac_sdn	`ofac-47823`	2024-02-23
`Organization:name`	ILLC GEOPROMINING INVESTMENT	eng	us_ofac_sdn	`ofac-47823`	2024-02-23
`Company:name`	Geopromining Investment MKOOO		permid	`permid-5087093380`	2024-11-19
`LegalEntity:name`	ILLC GEOPROMINING INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mrs26rw`	2024-06-14