Statements: LIMITED LIABILITY COMPANY ELGA MINING 2

Canonical ID: NK-dgnbJLMUzsn4dxSK2w4Yfe · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3f7eed19d5b7adaca06b1879fa408c8cdb88c04f		us_trade_csl	`ofac-49421`	2024-06-12
`LegalEntity:id`	50a12f9e989610e4782ec65eb0cfbb0357b21261	eng	us_sam_exclusions	`usgsa-s4mrtl94m`	2024-09-20
`Organization:id`	866dfe1e25b03e88bdb0260fe868093b1a7d6d45	eng	us_ofac_sdn	`ofac-49421`	2024-06-12