Contents
47181Compania minera internacional, sociedad anonima#
Entity · on the OFAC SDN List since 2024-05-15 under Executive Order 13851 (Nicaragua) · programs NICARAGUA
AddressesManagua, Nicaragua
IdentifiersOFAC SDN 47181. Public Registration Number MG00-22-012292 (Nicaragua). Business Number MC-XFOU0Q (Nicaragua). RUC # J0310000400210 (Nicaragua). Business Number UAF-RSO-C-XII-615-2022 (Nicaragua). Organization Type: Mining and Quarrying
NamesPrimary name: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA. Weak aliases: COMPANIA MINERA INTERNACIONAL, S.A.; COMPANIA MINERA INTERNACIONAL; COMINTSA
SanctionsBlocked (SDN). Programs: NICARAGUA. Legal basis: Executive Order 13851 (Nicaragua). Designated 2024-05-15.
United States Government work; public domain under 17 U.S.C. § 105.