Statements: MINING ENTERPRISE NO 1

Canonical ID: NK-fB3Skz7dytKLSWtyR2Tb6K · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrpc2x9
Organization:countrymmengus_ofac_sdnofac-40422
Organization:countrymmgb_fcdo_sanctionsgb-fcdo-mya0078
Company:countrymmpermidpermid-5001423400
Organization:countrymmeu_fsfeu-fsf-eu-6937-92
Organization:countrymmbe_fod_sanctionseu-fsf-eu-6937-92
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-b7727678ee5a2d4c6394a39e4ca78738dbe20db7
Organization:countrymmfrafr_tresor_gels_avoirfr-ga-3814
LegalEntity:countrymmch_seco_sanctionsch-seco-47798
LegalEntity:countrymmgb_hmt_sanctionsgb-hmt-16360
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