Search OpenSanctions

ENIMINAS

Sanctioned entity

ENIMINAS is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ENIMINAS				[sources]
Other name	EMPRESA NICARAGUENSE DE MINAS				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
Registration number	`QXB8Q4VY33J1`				[sources]
Status	not available				[sources]
Address	RESIDENCIAL BOLONIA, DE LA EMBAJADA ALEMANIA, 2 CUADRAS OESTE, 1 CUADRA NORTE, MANAGUA, NIC				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-17	-

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

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.