EMPRESA NICARAGUENSE DE MINAS

Sanctioned entity

Nicaragua. Named in 3 sanctions listings.

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Summary

(also ENIMINAS)

(also EMPRESA NICARAGUENSE DE MINAS)

Sanctions and listings3

Listed
17 Jun 2022
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 37578treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
17 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
17 Jun 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ruy DELGADO LOPEZSanctionedDebarred
Share not stated
Owned or Controlled ByNicaragua

Other names1

Also known as1

ENIMINAS

Addresses1

Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua

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