Nex Systems
Organization

Santa Rita Mining Company S.A.

Sanctioned entity

Nicaragua. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    16 Apr 2026

    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 57116treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID numberMC-3CB247
Registration numberMC-3CB247
Company numberMC-3CB247Nicaragua

Addresses1

  • Managua

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