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Listed on sanctions / export-control lists
EMPRESA NICARAGUENSE DE MINAS
US OFAC
Company / organization · 1 listing(s)
EMPRESA NICARAGUENSE DE MINAS appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-06-17 | US OFAC · listed · Programs: NICARAGUA · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2022-06-17 |
| Grounds (official wording) | Target Type State-Owned Enterprise |
| Organization type | Mining of other non-ferrous metal ores |
| Aliases | ENIMINAS |
| Linked to (per the official record) | DELGADO LOPEZ, Ruy |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA