Capital Mining Investment Nicaragua, Sociedad Anonima
Sanctioned entityNicaragua. Named in 2 sanctions listings.
Summary
Organization Type: (OFAC reliability: Reported): Support activities for other 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
- 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 48221treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MC-XFKHF1 | |
| Registration number | MC-XFKHF1 | |
| Business number | MC-XFKHF1 | Nicaragua |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
MANAGUA
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