CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA

Contents

Entity · on the OFAC SDN List since 2024-05-15 under Executive Order 13851 (Nicaragua) · programs NICARAGUA

AddressesManagua, Nicaragua

IdentifiersOFAC SDN 48221. Business Number MC-XFKHF1 (Nicaragua). Organization Type: Support activities for other mining and quarrying

NamesPrimary name: CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA. Weak aliases: CAPITAL MINING

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.