Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

● Active Sanction | Registry ID: 47181 | Last Updated: 2024-05-15

Sanctions Basis

Programs NICARAGUA
Legal Authorities Executive Order 13851 (Nicaragua)
Sanctions Types Block

Identification Features

Organization Type: Mining and Quarrying

Official IDs

  • Public Registration Number:
    MG00-22-012292
  • Business Number:
    MC-XFOU0Q
  • RUC #:
    J0310000400210
  • Business Number:
    UAF-RSO-C-XII-615-2022

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website