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Canonical ID: NK-keGeCjXitwSce7A4wjkyvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BARRIO LARGAESPADA, HOSPITAL BAUTISTA 1C OESTE 1C NORTE, MANAGUA, NIC | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Organization:address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | eng | us_ofac_sdn | ofac-39443 | |||
Company:address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, MANAGUA, Nicaragua | permid | permid-5083517502 | ||||
Organization:addressEntity | addr-18b578fc9149f4b8dc30bba840c7c34ab4356099 | eng | us_ofac_sdn | ofac-39443 | |||
Company:country | ni | permid | permid-5083517502 | ||||
LegalEntity:country | ni | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-39443 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Company:id | 2243468bef103a2873ba436ea7b603b1795ec20a | permid | permid-5083517502 | ||||
Organization:id | 984a5a5d519b390aee9fabd28224dd9d64609389 | us_trade_csl | ofac-39443 | ||||
Organization:id | 8dd110e429c4f802974be8b14caf5ad39ebe5c85 | eng | us_ofac_sdn | ofac-39443 | |||
LegalEntity:id | e4cb5d3d06f309edc05d208f51e222c5bba5ddf4 | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Company:jurisdiction | ni | permid | permid-5083517502 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-39443 | |||
Company:name | Direccion General de Minas | permid | permid-5083517502 | ||||
Organization:name | General Directorate of Mines | eng | us_ofac_sdn | ofac-39443 | |||
LegalEntity:name | GENERAL DIRECTORATE OF MINES | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Organization:name | GENERAL DIRECTORATE OF MINES | us_trade_csl | ofac-39443 | ||||
Organization:name | Dirección General de Minas | eng | us_ofac_sdn | ofac-39443 | |||
Company:permId | 5083517502 | permid | permid-5083517502 | ||||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-39443 | |||
Organization:sector | Mining of other non-ferrous metal ores | eng | us_ofac_sdn | ofac-39443 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39443 | eng | us_ofac_sdn | ofac-39443 | |||
Company:sourceUrl | https://permid.org/1-5083517502 | permid | permid-5083517502 | ||||
Company:status | Active | permid | permid-5083517502 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Organization:topics | sanction | us_trade_csl | ofac-39443 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39443 | |||
LegalEntity:uniqueEntityId | QZV7LFYTXTL6 | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Company:website | https://www.mem.gob.ni/?page_id=290 | permid | permid-5083517502 | ||||