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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA · Compania Minera Internacional SA | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Managua | Nicaragua | |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |