Statements: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY

Canonical ID: NK-igyv6yjASbCpftww8x4hKu · 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
`Company:id`	f412568eb3791f51084c1ffd032486a5dd1fce39		permid	`permid-5062272733`	2023-11-20
`Organization:id`	e11ef64eb9e6fe8c5050e9d1b073ec2703d432d8		us_trade_csl	`ofac-30762`	2024-05-07
`Organization:id`	21a966d87e3e4a208fbbece1c3f7a669f1aef1c2	eng	us_ofac_sdn	`ofac-30762`	2023-11-17
`LegalEntity:id`	0a9b27ef06d74b410fac7b474c5b9b389867d7dc	eng	us_sam_exclusions	`usgsa-s4mrh262z`	2024-06-28