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GENERAL DIRECTORATE OF MINES

Sanctioned entity

GENERAL DIRECTORATE OF MINES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Direccion General de Minas · Dirección General de Minas · GENERAL DIRECTORATE OF MINES · General Directorate of Mines				[sources]
Incorporation date	not available				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5083517502`				[sources]
Registration number	`QZV7LFYTXTL6`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Website	www.mem.gob.ni				[sources]
Status	Active				[sources]
Address	BARRIO LARGAESPADA, HOSPITAL BAUTISTA 1C OESTE 1C NORTE, MANAGUA, NIC · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, MANAGUA, Nicaragua · Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua	Nicaragua

Owners
Owner	Percentage held	Start date	End date
Salvador Mansell Castrillo	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-24	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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) List31,940

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

United States · OFAC

External databases

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

PermID Open Data2,705

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: ofac-39443 · usgsa-s4mrn6q1t · permid-5083517502

For experts: raw data explorer

Factsheet Data sources

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