Research tool

Compania Procesadora de Niquel de Izabal, S.A.

Sanctioned entity
Compania Procesadora de Niquel de Izabal, S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A. · Compania Procesadora de Niquel de Izabal, S.A.[sources]
Other nameCOMPANIA PROCESADORA DE NIQUEL · COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA · Compania Procesadora de Niquel · Compania Procesadora de Niquel de Izabal, Sociedad Anonima · PRONICO[sources]
Weak aliasPronico[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number83557008[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
9-55 Avenida Reforma Z.10, -Guatemala CityGuatemala
CountryGuatemala[sources]
Full address9-55 Avenida Reforma Z.10, -Guatemala City[sources]
CityGuatemala City[sources]
Street address9-55 Avenida Reforma Z.10[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Identifications
Passport numberCountryTypeStart dateEnd date
83557008GuatemalaNIT #--
CountryGuatemala[sources]
Passport number83557008[sources]
TypeNIT #[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
83557008GuatemalaNIT #--
CountryGuatemala[sources]
Passport number83557008[sources]
TypeNIT #[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramGLOMAG[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13818 (Global Magnitsky)[sources]
SummaryGLOMAG[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


For experts: raw data explorer