Statements: Bank of Industry and Mine

Canonical ID: NK-5F6fBYBZM249aDUSxE2uMo · 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:id`	e30ba1763b49e06794d2caef71fbf136edbd7dba	eng	us_ofac_sdn	`ofac-25685`	2023-11-17
`Company:id`	1da614695579c7cfdbdf7b90a5cf163e42d06933		permid	`permid-5000039509`	2023-11-17
`LegalEntity:id`	8b7694b1cc2b04316a722bca1f0d8385bd418825	eng	us_sam_exclusions	`usgsa-s4mr3ppgm`	2024-09-10
`Organization:id`	591153144da58cc9e9807b5ed61b9a1329702a5b		us_trade_csl	`ofac-25685`	2024-05-07