COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA OFAC sanctioned

Organization · NI · program US-NICARAGUA · view on treasury.gov ↗

Why on the list

NICARAGUA - Executive Order 13851 (Nicaragua)

Key facts

OFAC UID: 1668544064
Type: Organization
Sanctions program: US-NICARAGUA
Country: NI
Aliases tracked: 3

Aliases / AKAs

COMINTSA (a.k.a.)
COMPANIA MINERA INTERNACIONAL (a.k.a.)
COMPANIA MINERA INTERNACIONAL, S.A. (a.k.a.)

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