On a sanctions listentity

EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL

EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL is listed on the OFAC Specially Designated Nationals (SDN) under the program CUBA-EO14404.

Sanctions programs

CUBA-EO14404

Aliases (1)

CEPRONIQUEL (aka)

Addresses

Moa, Holguin, Cuba

Remarks

Organization Established Date 31 May 2001; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; Entity Code 12392 (Cuba).