Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | ME1 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | Mining Enterprise ME1 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | MINING ENTERPRISE NO 1 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | Mining Enterprise No. 1 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | Mining Enterprise Number One | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | Myanma Mining Enterprise Number 1 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | Myanmar Mining Enterprise Number 1 | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | No 1 Mining Enterprise | gb_hmt_sanctions | gb-hmt-16360 | ||||
LegalEntity:alias | No. 1 Mining Enterprise | gb_hmt_sanctions | gb-hmt-16360 | ||||
Organization:alias | Myanmar Mining Enterprise Number 1 | eng | us_ofac_sdn | ofac-40422 | |||
Organization:alias | No. 1 Mining Enterprise | eng | us_ofac_sdn | ofac-40422 | |||
Organization:alias | Myanma Mining Enterprise Number 1 | eng | us_ofac_sdn | ofac-40422 | |||
Organization:alias | Mining Enterprise Number One | eng | us_ofac_sdn | ofac-40422 |