Statements: ENIMINAS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressResidencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managuaengus_ofac_sdnofac-37578
LegalEntity:addressRESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrtyf41
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, MANAGUA, NICengus_sam_exclusionsusgsa-s4mrn707s
Organization:addressEntityaddr-4174c15209ac1407fa08e0f6937bdae8a8b635f5engus_ofac_sdnofac-37578
Organization:aliasENIMINASengus_ofac_sdnofac-37578
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrtyf41
Company:countrynipermidpermid-5083646874
LegalEntity:countryniengus_sam_exclusionsusgsa-s4mrn707s
Organization:countryniengus_ofac_sdnofac-37578
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn707s
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf41
LegalEntity:iddcca2aff43b1723938174cf8ce0799b12e8f23fcengus_sam_exclusionsusgsa-s4mrtyf41
Organization:id2f529fa185507f1acd1cb01d3de72dae1e0288c0us_trade_cslofac-37578
Organization:idf0c46e65143ed0d14d12032e662f8758ea5f661bengus_ofac_sdnofac-37578
LegalEntity:id815ad6bc2251ef7c7ff559160ec4b319690f47c9engus_sam_exclusionsusgsa-s4mrn707s
Company:id7a7a8c5cf420d8ddaf8df56fb52040249e5047fdpermidpermid-5083646874
Organization:incorporationDate2017engus_ofac_sdnofac-37578
Company:jurisdictionnipermidpermid-5083646874
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-37578
LegalEntity:nameENIMINASengus_sam_exclusionsusgsa-s4mrtyf41
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 EMPRESA NICARAGUENSE DE MINAS)engus_sam_exclusionsusgsa-s4mrtyf41
LegalEntity:notes(also ENIMINAS)engus_sam_exclusionsusgsa-s4mrn707s
Company:permId5083646874permidpermid-5083646874
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-37578
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-37578
Company:sourceUrl https://permid.org/1-5083646874permidpermid-5083646874
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37578engus_ofac_sdnofac-37578
Company:statusActivepermidpermid-5083646874
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn707s
Organization:topicssanctionus_trade_cslofac-37578
Organization:topicssanctionengus_ofac_sdnofac-37578
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf41
LegalEntity:uniqueEntityIdQXB8Q4VY33J1engus_sam_exclusionsusgsa-s4mrtyf41
LegalEntity:uniqueEntityIdV71FBCPR5RQ1engus_sam_exclusionsusgsa-s4mrn707s
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