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GENERAL DIRECTORATE OF MINES

Sanctioned entity
GENERAL DIRECTORATE OF MINES is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDireccion General de Minas · Dirección General de Minas · GENERAL DIRECTORATE OF MINES · General Directorate of Mines[sources]
Incorporation datenot available[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionNicaragua[sources]
CountryNicaragua[sources]
PermID5083517502[sources]
Registration numberQZV7LFYTXTL6[sources]
SectorMining of other non-ferrous metal ores[sources]
Websitewww.mem.gob.ni[sources]
StatusActive[sources]
AddressBARRIO LARGAESPADA, HOSPITAL BAUTISTA 1C OESTE 1C NORTE, MANAGUA, NIC · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, MANAGUA, Nicaragua · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,344

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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 Data2,699

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-39443 · usgsa-s4mrn6q1t · permid-5083517502

For experts: raw data explorer