Lists › OFAC SDN › ofac_sdn-58615
EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58615.
Programs
Names and aliases
| EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL | primary |
| CEPRONIQUEL | alias (strong) |
Identifiers
| Entity Code | 12392 | Cuba |
Details
| Countries |  Cuba |
| Addresses | Moa Holguin 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.