Statements: LA COMPANIA GENERAL DE NIQUEL

Canonical ID: NK-Wskc7Dh7ybc4fsZhUpqxJF · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	GENERAL NICKEL SA	eng	us_ofac_sdn	`ofac-3749`	2023-04-20
`LegalEntity:country`	cu		us_sam_exclusions	`usgsa-s4mr3q03x`	2024-06-14
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3p4z5`	2025-12-29
`Organization:country`	cu		us_ofac_sdn	`ofac-3749`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p4z5`	2024-06-14
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3q03x`	2024-06-14
`Organization:id`	9b9bcef5c5384699f543a25ddc9b0713122442b5		us_ofac_sdn	`ofac-3749`	2026-01-06
`LegalEntity:id`	ec5c49808e1dc477d21cd39d71e8ea2ca47b42a7		us_sam_exclusions	`usgsa-s4mr3p4z5`	2026-01-06
`Organization:id`	d2e61160dcf575667f216b1d52a57665042df486		us_trade_csl	`ofac-3749`	2026-01-06
`LegalEntity:id`	24468f4baf482329f03e7bd21634db53f29e4d54		us_sam_exclusions	`usgsa-s4mr3q03x`	2026-01-06
`LegalEntity:name`	LA COMPANIA GENERAL DE NIQUEL	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-06-14
`Organization:name`	LA COMPANIA GENERAL DE NIQUEL		us_trade_csl	`ofac-3749`	2024-05-07
`Organization:name`	LA COMPANIA GENERAL DE NIQUEL	eng	us_ofac_sdn	`ofac-3749`	2023-04-20
`LegalEntity:name`	GENERAL NICKEL SA	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2024-06-14
`LegalEntity:notes`	(also LA COMPANIA GENERAL DE NIQUEL)	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2025-07-23
`LegalEntity:notes`	(also GENERAL NICKEL SA)	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2025-07-23
`Organization:programId`	US-CUBA	eng	us_ofac_sdn	`ofac-3749`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3749		us_ofac_sdn	`ofac-3749`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-3749`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-3749`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3q03x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p4z5`	2025-12-29
`LegalEntity:uniqueEntityId`	YMW5D1NEN5R7	eng	us_sam_exclusions	`usgsa-s4mr3p4z5`	2024-12-03
`LegalEntity:uniqueEntityId`	S15CRXAZM4K5	eng	us_sam_exclusions	`usgsa-s4mr3q03x`	2024-12-03

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