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EMPRESA NICARAGUENSE DE MINAS

Sanctioned entity
EMPRESA NICARAGUENSE DE MINAS is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEMPRESA NICARAGUENSE DE MINAS · Empresa Nicaraguense de Minas[sources]
Other nameENIMINAS[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionNicaragua[sources]
CountryNicaragua[sources]
Registration numbernot available[sources]
PermID5083646874[sources]
SectorMining of other non-ferrous metal ores[sources]
StatusActive[sources]
AddressResidencial 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


Source data IDs: ofac-37578 · permid-5083646874

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