Lists › OFAC SDN › ofac_sdn-3749
LA COMPANIA GENERAL DE NIQUEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 3749.
Programs
Names and aliases
| LA COMPANIA GENERAL DE NIQUEL | primary |
| GENERAL NICKEL SA | alias (strong) |
Details
| Countries |  Cuba |
| Addresses | Cuba |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.