Nex Systems
Organization

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Sanctioned entity

Nicaragua. Named in 2 sanctions listings.

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Summary

Organization Type: (OFAC reliability: Reported): Mining and Quarrying

Sanctions and listings2

  • Listed
    7 Oct 2024
    Effective
    15 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 May 2024

    Nicaragua-Related Sanctions - NICARAGUA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NICARAGUA and block

    Executive Order 13851 (Nicaragua)

    Programme US-NICARAGUAReference 47181treasury.govofac.treasury.gov

Identifiers12

IdentifierNumberIssued by
ID numberMG00-22-012292
ID numberUAF-RSO-C-XII-615-2022
ID numberMC-XFOU0Q
ID numberJ0310000400210
Registration numberMG00-22-012292
Registration numberMC-XFOU0Q
Registration numberUAF-RSO-C-XII-615-2022
Tax numberJ0310000400210
Business numberUAF-RSO-C-XII-615-2022Nicaragua
Business numberMC-XFOU0QNicaragua
Public registration numberMG00-22-012292Nicaragua
Ruc #J0310000400210Nicaragua

Other names3

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

COMPANIA MINERA INTERNACIONALCOMINTSACOMPANIA MINERA INTERNACIONAL, S.A.

Addresses1

  • MANAGUA

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