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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GENERAL NICKEL SA · LA COMPANIA GENERAL DE NIQUEL | [sources] | |||
| Alias | GENERAL NICKEL SA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cuba · United States | [sources] | |||
| Unique Entity ID | S15CRXAZM4K5 · YMW5D1NEN5R7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LA COMPANIA GENERAL DE NIQUEL)
(also GENERAL NICKEL SA)
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Wskc7Dh7ybc4fsZhUpqxJF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |