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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA · Capital Mining Investment Nicaragua, Sociedad Anonima | [sources] | |||
| Weak alias | capital mining | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Registration number | MC-XFKHF1 | [sources] | |||
| Sector | Support activities for other mining and quarrying | [sources] | |||
| Unique Entity ID | HK9EAA8JDG72 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MANAGUA, NIC · Managua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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