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Canonical ID: NK-euKoTzADfe47tvMgW5Nqqh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Managua | eng | us_ofac_sdn | ofac-48221 | |||
Company:address | Nicaragua | permid | permid-5096976446 | ||||
LegalEntity:address | MANAGUA | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:addressEntity | addr-e1106024a23f99682352fd8ed48b35eee0591910 | us_ofac_sdn | ofac-48221 | ||||
Organization:country | ni | us_ofac_sdn | ofac-48221 | ||||
LegalEntity:country | ni | us_sam_exclusions | usgsa-s4mrtqy8q | ||||
Company:country | ni | permid | permid-5096976446 | ||||
LegalEntity:createdAt | 2024-10-07 | us_sam_exclusions | usgsa-s4mrtqy8q | ||||
Organization:id | 7a0fa772501a7026560a7180ba2fada73b970642 | us_trade_csl | ofac-48221 | ||||
Company:id | 6cc008b90b80ddd22b22cd1152d45099e147ea6d | permid | permid-5096976446 | ||||
LegalEntity:id | 56d0e458c03a7170ef463fbc8b82dddac52e57ee | us_sam_exclusions | usgsa-s4mrtqy8q | ||||
Organization:id | b19d4b465d2de8b994c1f2b14d42f150fe550485 | us_ofac_sdn | ofac-48221 | ||||
Company:jurisdiction | ni | permid | permid-5096976446 | ||||
Organization:name | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | us_trade_csl | ofac-48221 | ||||
Company:name | Capital Mining Investment Nicaragua Sociedad Anonima | permid | permid-5096976446 | ||||
Organization:name | Capital Mining Investment Nicaragua, Sociedad Anonima | eng | us_ofac_sdn | ofac-48221 | |||
LegalEntity:name | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Company:permId | 5096976446 | permid | permid-5096976446 | ||||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-48221 | |||
Organization:registrationNumber | MC-XFKHF1 | eng | us_ofac_sdn | ofac-48221 | |||
Organization:sector | Support activities for other mining and quarrying | eng | us_ofac_sdn | ofac-48221 | |||
Company:sourceUrl | https://permid.org/1-5096976446 | permid | permid-5096976446 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48221 | us_ofac_sdn | ofac-48221 | ||||
Company:status | Active | permid | permid-5096976446 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48221 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtqy8q | ||||
Organization:topics | sanction | us_trade_csl | ofac-48221 | ||||
LegalEntity:uniqueEntityId | HK9EAA8JDG72 | eng | us_sam_exclusions | usgsa-s4mrtqy8q | |||
Organization:weakAlias | capital mining | eng | us_ofac_sdn | ofac-48221 | |||