Screen100
On a sanctions listentity

EMPRESA NICARAGUENSE DE MINAS

EMPRESA NICARAGUENSE DE MINAS is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.

Sanctions programs

NICARAGUA

Aliases (1)

  • ENIMINAS (aka)

Addresses

  • Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua

Remarks

Organization Established Date 2017; Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: DELGADO LOPEZ, Ruy.