General Directorate Of Mines

On the SDN listEntityNICARAGUA

General Directorate Of Mines (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua

OFAC remarks

Organization Type: Mining of other non-ferrous metal ores; Target Type State-Owned Enterprise; Linked To: MANSELL CASTRILLO, Salvador.