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On a sanctions listentity

CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA

CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

  • CEDINIQ (aka)

Addresses

  • Moa, Holguin, Cuba

Remarks

Organization Established Date 31 Dec 1986; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 6681 (Cuba); a.k.a. 'CEINNIQ'.