Empresa De Ingenieria Y Proyectos Del Niquel

• OFAC SDN (US)Active listingID 58615

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58615</uid>
      <lastName>EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>CUBA-EO14404</program>
      </programList>
      <idList>
        <id>
          <uid>53406</uid>
          <idType>Entity Code</idType>
          <idNumber>12392</idNumber>
          <idCountry>Cuba</idCountry>
        </id>
        <id>
          <uid>201253</uid>
          <idType>Organization Established Date</idType>
          <idNumber>31 May 2001</idNumber>
        </id>
        <id>
          <uid>201254</uid>
          <idType>Organization Type:</idType>
          <idNumber>Support activities for other mining and quarrying</idNumber>
        </id>
        <id>
          <uid>201255</uid>
          <idType>Target Type</idType>
          <idNumber>State-Owned Enterprise</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90709</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CEPRONIQUEL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>90240</uid>
          <city>Moa</city>
          <stateOrProvince>Holguin</stateOrProvince>
          <country>Cuba</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL

  Programmes / regimes

  CUBA-EO14404

  Aliases

  CEPRONIQUEL

  Countries

  Cuba

  Addresses

  Moa, Holguin, Cuba

  Identifiers

  Entity Code: 12392

  Organization Established Date: 31 May 2001

  Organization Type:: Support activities for other mining and quarrying

No linked parties recorded on the lists.

No list changes detected since monitoring began.