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EMPRESA NICARAGUENSE DE MINAS

Sanctioned entity

EMPRESA NICARAGUENSE DE MINAS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMPRESA NICARAGUENSE DE MINAS · Empresa Nicaraguense de Minas				[sources]
Other name	ENIMINAS				[sources]
Incorporation date	2017				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
Registration number	not available				[sources]
PermID	`5083646874`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Status	Active				[sources]
Address	Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte ~, Managua ~ NICARAGUA, ~ Managua, Managua ~ NICARAGUA, Corporate, Nicaragua · Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

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
DELGADO LOPEZ, Ruy	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-37578 · permid-5083646874

For experts: raw data explorer

Factsheet Data sources

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