Statements: MINING ENTERPRISE NO 2

Canonical ID: NK-kSD7KRtKD9zEz36deFYZmi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrymmpermidpermid-4296612270
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrpc2zy
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1rc
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nm
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1rb
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nl
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty1rd
LegalEntity:countrymmengus_sam_exclusionsusgsa-s4mrty6nn
Organization:countrymmengus_ofac_sdnofac-40657
Organization:countrymmenggb_fcdo_sanctionsgb-fcdo-mya0079
Organization:countrymmeu_fsfeu-fsf-eu-10439-65
Organization:countrymmbe_fod_sanctionseu-fsf-eu-10439-65
LegalEntity:countrymmca_dfatd_sema_sanctionsca-sema-d1777237759be5ff239b5c2992c05d124b58c850
LegalEntity:countrymmch_seco_sanctionsch-seco-64331
LegalEntity:countrymmenggb_hmt_sanctionsgb-hmt-16361
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