Training Center Of The Russian Ministry Of Internal Affairs In Managua

On the SDN listEntityNICARAGUA

Training Center Of The Russian Ministry Of Internal Affairs In Managua (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.

Also known as

TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA · aka
CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA · aka

Addresses on file

Las Colinas, 3a Etapa, Managua 14199, Nicaragua

OFAC remarks

Organization Established Date 01 Oct 2017; Target Type Government Entity; a.k.a. 'RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER'; a.k.a. 'MVD TRAINING CENTER'; a.k.a. 'CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA'; Linked To: NICARAGUAN NATIONAL POLICE.