Statements: WORLD MINING INDUSTRY COMPANY LTD

Canonical ID: NK-Q8Yf63DZvNxe8CxL76CTyQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit 1504, Full Tower, No. 9, East Third Ring Ro, Chaoyang District, Beijing	eng	us_ofac_sdn	`ofac-30765`	2023-11-17
`Organization:address`	Level 2, Motahari St., No. 193, Tehran	eng	us_ofac_sdn	`ofac-30765`	2023-11-17
`LegalEntity:address`	UNIT 1504, FULL TOWER, NO. 9, EAST THIRD RING RO, CHAOYANG DISTRICT, BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mrh2632`	2024-06-14