Statements: Moa Nickel Sa

Canonical ID: NK-A74sfSiyLnBpJFrVW6ATNF · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MOA NICKEL SA	eng	us_ofac_sdn	`ofac-3751`	2023-04-20
`LegalEntity:name`	MOA NICKEL SA	eng	us_sam_exclusions	`usgsa-s4mr3p8wx`	2024-06-14
`Organization:name`	MOA NICKEL SA		us_trade_csl	`ofac-3751`	2024-05-07
`Company:name`	Moa Nickel Sa		permid	`permid-5001423253`	2023-11-21