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
`Organization:name`	Middle East Mines and Mineral Industries Development Holding Company	eng	us_ofac_sdn	`ofac-30762`	2023-04-20
`Company:name`	Middle East Mines and Mineral Industries Development Holding Co		permid	`permid-5062272733`	2023-11-20
`LegalEntity:name`	MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrh262z`	2024-06-14
`Organization:name`	MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY		us_trade_csl	`ofac-30762`	2024-05-07