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ENIMINAS

Sanctioned entity

ENIMINAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ENIMINAS · Empresa Nicaraguense de Minas				[sources]
Other name	ENIMINAS				[sources]
Incorporation date	2017				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5083646874`				[sources]
Registration number	not available				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Unique Entity ID	`QXB8Q4VY33J1` · `V71FBCPR5RQ1`				[sources]
Status	Active				[sources]
Address	RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA, NIC · Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte ~, Managua ~ NICARAGUA, ~ Managua, Managua ~ NICARAGUA, Corporate, Nicaragua · Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also ENIMINAS)

— US SAM Procurement Exclusions, 2025-07-23

(also EMPRESA NICARAGUENSE DE MINAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua	Nicaragua

Owners
Owner	Percentage held	Start date	End date
Ruy DELGADO LOPEZ Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,623

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-37578 · permid-5083646874 · usgsa-s4mrtyf41 · usgsa-s4mrn707s

For experts: raw data explorer

Factsheet Descriptions Data sources

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