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
Organization:addressEntityaddr-4174c15209ac1407fa08e0f6937bdae8a8b635f5engus_ofac_sdnofac-37578
Organization:aliasENIMINASengus_ofac_sdnofac-37578
Organization:countryniengus_ofac_sdnofac-37578
Organization:idf0c46e65143ed0d14d12032e662f8758ea5f661bengus_ofac_sdnofac-37578
Organization:incorporationDate2017engus_ofac_sdnofac-37578
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-37578
Organization:nameEMPRESA NICARAGUENSE DE MINASengus_ofac_sdnofac-37578
Organization:programIdUS-NICARAGUAengus_ofac_sdnofac-37578
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-37578
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37578engus_ofac_sdnofac-37578
Organization:topicssanctionengus_ofac_sdnofac-37578
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