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National Industries and Mining Development Company
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
National Industries and Mining Development Company reads like a state-linked development vehicle for heavy industry, mining, and the financing or planning that goes with them. By our assessment, this is the sort of company that matters to governments, investors, contractors, and industrial partners rather than to ordinary customers. Its strength is scope: it suggests a role in shaping big projects, coordinating extraction, and backing industrial growth. The trade-off is that such bodies can be slow, bureaucratic, and hard to understand from the outside because their work sits inside policy and capital-heavy sectors. In practice, this means meetings, approvals, investment plans, and industrial paperwork, not a simple service people buy off a shelf. It sits in the same broad space as other national development and holding entities, where influence is larger than visibility and clarity is rarely the main selling point. The name tells you exactly that it works in heavy, institutional terrain.
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