Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MOA NICKEL SA · Moa Nickel Sa | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Cuba | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5001423253 | [sources] | |||
Status | Active | [sources] | |||
Address | Cuba | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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