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Moa Nickel Sa

On the SDN listEntityCUBACUBA-EO14404

Moa Nickel Sa (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: CUBA, CUBA-EO14404. Addresses on file in: Cuba. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Moa, Cuba

OFAC remarks

Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal ores.