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Centro De Investigaciones Del Niquel Capitan Alberto Fernandez Montes De Oca

On the SDN listEntityCUBA-EO14404

Centro De Investigaciones Del Niquel Capitan Alberto Fernandez Montes De Oca (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

  • CEDINIQ · aka

Addresses on file

  • Moa, Holguin, Cuba

OFAC remarks

Organization Established Date 31 Dec 1986; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 6681 (Cuba); a.k.a. 'CEINNIQ'.