Canonical ID: NK-keGeCjXitwSce7A4wjkyvp
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua | eng | us_ofac_sdn | ofac-39443 | |||
Organization:addressEntity | addr-18b578fc9149f4b8dc30bba840c7c34ab4356099 | eng | us_ofac_sdn | ofac-39443 | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-39443 | |||
Organization:id | 8dd110e429c4f802974be8b14caf5ad39ebe5c85 | eng | us_ofac_sdn | ofac-39443 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-39443 | |||
Organization:name | General Directorate of Mines | eng | us_ofac_sdn | ofac-39443 | |||
Organization:name | Dirección General de Minas | eng | us_ofac_sdn | ofac-39443 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39443 |