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Compania Minera Internacional, Sociedad Anonima

On the SDN listEntityNICARAGUA

Compania Minera Internacional, Sociedad Anonima (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

  • Managua, Nicaragua

OFAC remarks

Organization Type: Mining and Quarrying; RUC # J0310000400210 (Nicaragua); Public Registration Number MG00-22-012292 (Nicaragua); Business Number MC-XFOU0Q (Nicaragua); alt. Business Number UAF-RSO-C-XII-615-2022 (Nicaragua); a.k.a. 'COMPANIA MINERA INTERNACIONAL, S.A.'; a.k.a. 'COMPANIA MINERA INTERNACIONAL'; a.k.a. 'COMINTSA'.