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COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Sanctioned entity

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA · Compania Minera Internacional SA · Compania Minera Internacional, Sociedad Anónima				[sources]
Weak alias	COMINTSA · COMPANIA MINERA INTERNACIONAL · COMPANIA MINERA INTERNACIONAL, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5087215738`				[sources]
Registration number	`MC-XFOU0Q` · `MG00-22-012292` · `UAF-RSO-C-XII-615-2022`				[sources]
Sector	Mining and Quarrying				[sources]
Tax Number	`J0310000400210`				[sources]
Unique Entity ID	`TXDAFEDNGAC5`				[sources]
Status	Active				[sources]
Address	MANAGUA, NIC · MANAGUA, Nicaragua · Managua · Nicaragua				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2024-05-15

Relationships

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

Address
Full address	Country
Managua	Nicaragua

Documents
Document	Date
Treasury Sanctions Nicaragua-Based Russian Institution and Gold Companies	2024-05-15

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,489

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,179

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:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,654

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: permid-5087215738 · ofac-47181 · ofac-pr-0944e92cbdcdc0cc31948a00dc2cb8ef419cea33 · usgsa-s4mrtqy6c

For experts: raw data explorer

Factsheet Data sources

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