| Type | Company | [sources] |
|---|---|---|
| Name | EMPRESA NICARAGUENSE DE MINAS | [sources] |
| Other name | ENIMINAS | [sources] |
| Incorporation date | [sources] | |
| Legal form | State-Owned Enterprise | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Nicaragua | [sources] |
| Registration number | not available | [sources] |
| Sector | Mining of other non-ferrous metal ores | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: DELGADO LOPEZ, Ruy)
| Address | ||
|---|---|---|
| Full address | Country | |
| Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua | Nicaragua | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ruy DELGADO LOPEZ | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | NICARAGUA | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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