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58616Centro de investigaciones del niquel capitan alberto fernandez montes de oca#
Entity · on the OFAC SDN List since 2026-09-17 under Executive Order 14404 (Cuba) · programs CUBA-EO14404
AddressesMoa, Holguin, Cuba
IdentifiersOFAC SDN 58616. Entity Code 6681 (Cuba). Organization Established Date 31 Dec 1986. Organization Type: Support activities for other mining and quarrying. Target Type State-Owned Enterprise
NamesPrimary name: CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA. Aliases: CEDINIQ. Weak aliases: CEINNIQ
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.