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Canonical ID: NK-Tu3kx9vZMPpAkiA6g5t7pj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | MANAGUA, Nicaragua | permid | permid-5087215738 | ||||
Organization:address | Managua | eng | us_ofac_sdn | ofac-47181 | |||
LegalEntity:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Company:address | Nicaragua | permid | permid-5087215738 | ||||
Organization:addressEntity | addr-c9253d501f4741a1d87c506ea3decdbcf3f9f77f | us_ofac_sdn | ofac-47181 | ||||
Company:alias | COMINTSA | eng | ext_us_ofac_press_releases | ofac-pr-0944e92cbdcdc0cc31948a00dc2cb8ef419cea33 | |||
Company:country | ni | permid | permid-5087215738 | ||||
LegalEntity:country | ni | us_sam_exclusions | usgsa-s4mrtqy6c | ||||
Organization:country | ni | us_ofac_sdn | ofac-47181 | ||||
Company:country | ni | ext_us_ofac_press_releases | ofac-pr-0944e92cbdcdc0cc31948a00dc2cb8ef419cea33 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy6c | ||||
LegalEntity:id | d4d6668c01e10a09303f49e5af10fd3f48c2baa3 | us_sam_exclusions | usgsa-s4mrtqy6c | ||||
Organization:id | b1391acb1d0e0803de250a98ddf5c398431b2f21 | us_ofac_sdn | ofac-47181 | ||||
Organization:id | dfa4cbbde4cda7139f417cfaa315f9ae22667757 | us_trade_csl | ofac-47181 | ||||
Company:id | ddfea0e8d86415cc491a7d150a2c498a00f4ab59 | permid | permid-5087215738 | ||||
Company:id | 9050337dcd2ddd4e48ebeec0f34d18618c3ffe00 | ext_us_ofac_press_releases | ofac-pr-0944e92cbdcdc0cc31948a00dc2cb8ef419cea33 | ||||
Company:jurisdiction | ni | permid | permid-5087215738 | ||||
Company:name | Compania Minera Internacional SA | permid | permid-5087215738 | ||||
Organization:name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | us_trade_csl | ofac-47181 | ||||
LegalEntity:name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Organization:name | COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | eng | us_ofac_sdn | ofac-47181 | |||
Company:name | Compania Minera Internacional, Sociedad Anónima | eng | ext_us_ofac_press_releases | ofac-pr-0944e92cbdcdc0cc31948a00dc2cb8ef419cea33 | |||
Company:permId | 5087215738 | permid | permid-5087215738 | ||||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-47181 | |||
Organization:registrationNumber | MC-XFOU0Q | eng | us_ofac_sdn | ofac-47181 | |||
Organization:registrationNumber | UAF-RSO-C-XII-615-2022 | eng | us_ofac_sdn | ofac-47181 | |||
Organization:registrationNumber | MG00-22-012292 | eng | us_ofac_sdn | ofac-47181 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-47181 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47181 | us_ofac_sdn | ofac-47181 | ||||
Company:sourceUrl | https://permid.org/1-5087215738 | permid | permid-5087215738 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2339 | ext_us_ofac_press_releases | ofac-pr-0944e92cbdcdc0cc31948a00dc2cb8ef419cea33 | ||||
Company:status | Active | permid | permid-5087215738 | ||||
Organization:taxNumber | J0310000400210 | eng | us_ofac_sdn | ofac-47181 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy6c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47181 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47181 | ||||
LegalEntity:uniqueEntityId | TXDAFEDNGAC5 | eng | us_sam_exclusions | usgsa-s4mrtqy6c | |||
Organization:weakAlias | COMPANIA MINERA INTERNACIONAL | eng | us_ofac_sdn | ofac-47181 | |||
Organization:weakAlias | COMPANIA MINERA INTERNACIONAL, S.A. | eng | us_ofac_sdn | ofac-47181 | |||
Organization:weakAlias | COMINTSA | eng | us_ofac_sdn | ofac-47181 | |||