Compania Minera Internacional, Sociedad Anonima

Active exclusionSpecial Entity Designation

Compania Minera Internacional, Sociedad Anonima has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 15, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
TXDAFEDNGAC5
Physical address
MANAGUA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 15, 2024
Termination
Indefinite

Agency comments

Redacted for Security Reasons