Statements: ILLC GEOPROMINING INVESTMENT

Canonical ID: NK-Z6PrdFcTCmRAVnXF3gJwnJ · 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`		1233900007318	eng	us_ofac_sdn		`ofac-47823`	2024-02-23
`LegalEntity:registrationNumber`		UR87HLB7BKG3	eng	us_sam_exclusions		`usgsa-s4mrs26rw`	2024-06-14