Capital Mining Investment Nicaragua, Sociedad Anonima

On the SDN listEntityNICARAGUA

Capital Mining Investment Nicaragua, 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: Support activities for other mining and quarrying; Business Number MC-XFKHF1 (Nicaragua); a.k.a. 'CAPITAL MINING'.