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58487Empresa importadora y abastecedora del niquel#
Entity · on the OFAC SDN List since 2026-09-03 under Executive Order 14404 (Cuba) · programs CUBA-EO14404
AddressesMoa, Holguin, Cuba
IdentifiersOFAC SDN 58487. Entity Code 3883 (Cuba). Target Type State-Owned Enterprise. Organization Established Date 31 Dec 1994. Organization Type: Non-specialized wholesale trade
NamesPrimary name: EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL. Weak aliases: CEXNI
SanctionsBlocked (SDN). Programs: CUBA-EO14404. Legal basis: Executive Order 14404 (Cuba). Designated 2026-09-03.
United States Government work; public domain under 17 U.S.C. § 105.