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58615Empresa de ingenieria y proyectos del niquel#
Entity · on the OFAC SDN List since 2026-09-17 under Executive Order 14404 (Cuba) · programs CUBA-EO14404
AddressesMoa, Holguin, Cuba
IdentifiersOFAC SDN 58615. Entity Code 12392 (Cuba). Target Type State-Owned Enterprise. Organization Established Date 31 May 2001. Organization Type: Support activities for other mining and quarrying
NamesPrimary name: EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL. Aliases: CEPRONIQUEL
SanctionsBlocked (SDN). Programs: CUBA-EO14404. Legal basis: Executive Order 14404 (Cuba). Designated 2026-09-17.
United States Government work; public domain under 17 U.S.C. § 105.