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Capital Mining Investment Nicaragua, Sociedad Anonima

Sanctioned entity

Capital Mining Investment Nicaragua, Sociedad Anonima is subject to sanctions. See the individual program listings below.

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	`HK9EAA8JDG72` · `MC-XFKHF1`				[sources]
Sector	Support activities for other mining and quarrying				[sources]
Status	not available				[sources]
Address	MANAGUA, NIC · Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-05-15

Relationships

Address
Full address	Country
Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48221 · usgsa-s4mrtqy8q

For experts: raw data explorer

Factsheet Data sources

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