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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.

Nicaragua has 22 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Managua 14199 are listed below.

Sanctions program

NICARAGUA NICARAGUA

OFAC sanctions program identified by the tag NICARAGUA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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.

Frequently asked questions

What does it mean that Training Center Of The Russian Ministry Of Internal Affairs In Managua is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Training Center Of The Russian Ministry Of Internal Affairs In Managua?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.