Statements: MINING ENTERPRISE NO 1

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idac8eb311a4fdbca4dc15839cc1c9f964c4284d57permidpermid-5001423400
Organization:idc0babfdfe363b4c13b06be99b942b07b1a516ef1eu_fsfeu-fsf-eu-6937-92
Organization:idd2d50275a4a393583060e78020c576ce53d3673dbe_fod_sanctionseu-fsf-eu-6937-92
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Organization:id4ba5dd11805238dd1b30c065076b37b25da48309us_trade_cslofac-40422
Organization:id3a3e52ad05fb4ab5ef1ac521427b8bd746a9c931frafr_tresor_gels_avoirfr-ga-3814
Organization:id86c4a0338eaae2271ebc26fe28a50e3e7c07384dframc_fund_freezesmc-freezes-987bae71bbed4aa0ce716d3e8de87e508e6ebea8
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LegalEntity:idfc4791e8182d2c3758318084d9dad5a5cf414732gb_hmt_sanctionsgb-hmt-16360
LegalEntity:ida09288f02e6d627e2156cf5016dd0463a09de9f9gb_hmt_sanctionsgb-hmt-16360
LegalEntity:idcce7265b42a66620377d1cbdf744d930c2ee45dbgb_hmt_sanctionsgb-hmt-16360
LegalEntity:id4591fb81369d079522ad06e0754184747876c115gb_hmt_sanctionsgb-hmt-16360
LegalEntity:id57f825ceb4c431b7a7ee6177cbac1fc7b495d87dgb_hmt_sanctionsgb-hmt-16360
LegalEntity:id766a56dd360e9b5adf814df476307e34f537c5acgb_hmt_sanctionsgb-hmt-16360
LegalEntity:id08f79ba90beea3bcdee9cc1eff4c23aa97a2090dgb_hmt_sanctionsgb-hmt-16360
LegalEntity:id3d7e7e7b1e35af9468fb29a279cb33b1a0d3e130gb_hmt_sanctionsgb-hmt-16360
LegalEntity:id495153f5888190b648d578f8d51ca99eb3c9d208gb_hmt_sanctionsgb-hmt-16360
LegalEntity:idb4959aaff877d2605063c31f449e8bd28ac38a6bgb_hmt_sanctionsgb-hmt-16360
Organization:id21364fbf8525f823d9ecd8d52214bb65539634a0engus_ofac_sdnofac-40422
Organization:id3a974491f7ea91e38077b2018aef3e803fdf3e75gb_fcdo_sanctionsgb-fcdo-mya0078
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