La Compania General De Niquel

On the SDN listEntityCUBA

La Compania General De Niquel (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CUBA. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GENERAL NICKEL SA · aka

Addresses on file

  • Cuba