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Canonical ID: NK-keGeCjXitwSce7A4wjkyvp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, MANAGUA, Nicaragua | permid | permid-5083517502 | ||||
Organization:address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | eng | us_ofac_sdn | ofac-39443 | |||
LegalEntity:address | BARRIO LARGAESPADA, HOSPITAL BAUTISTA 1C OESTE 1C NORTE, MANAGUA | eng | us_sam_exclusions | usgsa-s4mrn6q1t | |||
Organization:addressEntity | addr-7e0a15373346c91e7baeba626c356e402c2db57d | us_ofac_sdn | ofac-39443 | ||||
Organization:country | ni | ext_us_ofac_press_releases | ofac-pr-204c5482d3a8dfc136c6e49f325a4c66b7f6fb42 | ||||
Company:country | ni | permid | permid-5083517502 | ||||
LegalEntity:country | ni | us_sam_exclusions | usgsa-s4mrn6q1t | ||||
Organization:country | ni | us_ofac_sdn | ofac-39443 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q1t | ||||
Organization:id | d30f6c57498847b0c67502309834bdbc4e9ccf6c | ext_us_ofac_press_releases | ofac-pr-204c5482d3a8dfc136c6e49f325a4c66b7f6fb42 | ||||
Organization:id | faa2cd3866830eb57246bb1521c1b208b1c80784 | us_ofac_sdn | ofac-39443 | ||||
Company:id | 2243468bef103a2873ba436ea7b603b1795ec20a | permid | permid-5083517502 | ||||
LegalEntity:id | d55b864c0e082cfcc900f0231e6b8afaa067ecfe | us_sam_exclusions | usgsa-s4mrn6q1t | ||||
Organization:id | 984a5a5d519b390aee9fabd28224dd9d64609389 | us_trade_csl | ofac-39443 | ||||
Company:jurisdiction | ni | permid | permid-5083517502 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-39443 | |||
Organization:name | General Directorate of Mines | eng | ext_us_ofac_press_releases | ofac-pr-204c5482d3a8dfc136c6e49f325a4c66b7f6fb42 | |||
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 | |||
Organization:name | General Directorate of Mines | eng | us_ofac_sdn | ofac-39443 | |||
Company:name | Direccion General de Minas | permid | permid-5083517502 | ||||
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 | |||
Company:sourceUrl | https://permid.org/1-5083517502 | permid | permid-5083517502 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39443 | us_ofac_sdn | ofac-39443 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy1046 | ext_us_ofac_press_releases | ofac-pr-204c5482d3a8dfc136c6e49f325a4c66b7f6fb42 | ||||
Company:status | Active | permid | permid-5083517502 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q1t | ||||
Organization:topics | sanction | us_trade_csl | ofac-39443 | ||||
Organization:topics | sanction | 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 | ||||