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On a sanctions listentity

EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL

EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Addresses

  • Moa, Holguin, Cuba

Remarks

Organization Established Date 31 Dec 1994; Organization Type: Non-specialized wholesale trade; Target Type State-Owned Enterprise; Entity Code 3883 (Cuba); a.k.a. 'CEXNI'.