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Empresa De Ingenieria Y Proyectos Del Niquel

On the SDN listEntityCUBA-EO14404

Empresa De Ingenieria Y Proyectos Del Niquel (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: 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.

Also known as

  • CEPRONIQUEL · aka

Addresses on file

  • Moa, Holguin, Cuba

OFAC remarks

Organization Established Date 31 May 2001; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 12392 (Cuba).