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COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Sanctioned entity

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA · Compania Minera Internacional SA				[sources]
Weak alias	COMINTSA · COMPANIA MINERA INTERNACIONAL · COMPANIA MINERA INTERNACIONAL, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5087215738`				[sources]
Registration number	`MC-XFOU0Q` · `MG00-22-012292` · `TXDAFEDNGAC5` · `UAF-RSO-C-XII-615-2022`				[sources]
Sector	Mining and Quarrying				[sources]
Tax Number	`J0310000400210`				[sources]
Status	Active				[sources]
Address	MANAGUA, NIC · MANAGUA, Nicaragua · Managua · Nicaragua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-29	First seen	2024-05-15

Relationships

Address
Full address	Country
Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtqy6c · ofac-47181 · permid-5087215738

For experts: raw data explorer

Factsheet Data sources

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