Statements: Empresa Nicaraguense de Minas

Canonical ID: NK-DxXML4oGLvuhz5SGsqTaxH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressResidencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte ~, Managua ~ NICARAGUA, ~ Managua, Managua ~ NICARAGUA, Corporate, Nicaraguapermidpermid-5083646874
LegalEntity:addressRESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUAengus_sam_exclusionsusgsa-s4mrn707s
LegalEntity:addressRESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUAengus_sam_exclusionsusgsa-s4mrtyf41
Organization:addressResidencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managuaengus_ofac_sdnofac-37578
Organization:addressEntityaddr-e5dddf61a5083aa6f8a0d03f864ff66adc3d4443us_ofac_sdnofac-37578
Company:aliasENIMINASengext_us_ofac_press_releasesofac-pr-87ac6c4f9b105634413458a3f1e0882cc45ed46b
Organization:aliasENIMINASengus_ofac_sdnofac-37578
LegalEntity:aliasENIMINASengus_sam_exclusionsusgsa-s4mrtyf41
Company:countryniext_us_ofac_press_releasesofac-pr-87ac6c4f9b105634413458a3f1e0882cc45ed46b
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrn707s
LegalEntity:countrynius_sam_exclusionsusgsa-s4mrtyf41
Organization:countrynius_ofac_sdnofac-37578
Company:countrynipermidpermid-5083646874
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn707s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyf41
Organization:id2f529fa185507f1acd1cb01d3de72dae1e0288c0us_trade_cslofac-37578
Company:id7a7a8c5cf420d8ddaf8df56fb52040249e5047fdpermidpermid-5083646874
Company:idab2d073a4f5bae626fb634ea79b16d66bcd2f7e2ext_us_ofac_press_releasesofac-pr-87ac6c4f9b105634413458a3f1e0882cc45ed46b
Organization:idc2f09fdfd94ac17a5147437199349c12efd0a1ceus_ofac_sdnofac-37578
LegalEntity:id3b9e7b160b7e6aafd14ad625bdffb1134f30003bus_sam_exclusionsusgsa-s4mrn707s
LegalEntity:id5ff5e2fe867b62bb10f207a0ce58490a4ee8cfc5us_sam_exclusionsusgsa-s4mrtyf41
Organization:incorporationDate2017us_ofac_sdnofac-37578
Company:jurisdictionnipermidpermid-5083646874
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-37578
Company:nameEmpresa Nicaraguense de Minasengext_us_ofac_press_releasesofac-pr-87ac6c4f9b105634413458a3f1e0882cc45ed46b
LegalEntity:nameEMPRESA NICARAGUENSE DE MINASengus_sam_exclusionsusgsa-s4mrn707s
Company:nameEmpresa Nicaraguense de Minaspermidpermid-5083646874
Organization:nameEMPRESA NICARAGUENSE DE MINASus_trade_cslofac-37578
Organization:nameEMPRESA NICARAGUENSE DE MINASengus_ofac_sdnofac-37578
LegalEntity:notes(also ENIMINAS)engus_sam_exclusionsusgsa-s4mrn707s
LegalEntity:notes(also EMPRESA NICARAGUENSE DE MINAS)engus_sam_exclusionsusgsa-s4mrtyf41
Company:permId5083646874permidpermid-5083646874
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-37578
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-37578
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0822ext_us_ofac_press_releasesofac-pr-87ac6c4f9b105634413458a3f1e0882cc45ed46b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37578us_ofac_sdnofac-37578
Company:sourceUrl https://home.treasury.gov/system/files/126/nicaragua_gl3.pdfext_us_ofac_press_releasesofac-pr-87ac6c4f9b105634413458a3f1e0882cc45ed46b
Company:sourceUrl https://permid.org/1-5083646874permidpermid-5083646874
Company:statusActivepermidpermid-5083646874
Organization:topicssanctionus_ofac_sdnofac-37578
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn707s
Organization:topicssanctionus_trade_cslofac-37578
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf41
LegalEntity:uniqueEntityIdQXB8Q4VY33J1engus_sam_exclusionsusgsa-s4mrtyf41
LegalEntity:uniqueEntityIdV71FBCPR5RQ1engus_sam_exclusionsusgsa-s4mrn707s
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