OrganisationCurrently listed

Empresa De Niquel Comandante Ernesto Che Guevara

Listed by OFAC SDN (US)
Cuba
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58447

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>58447</uid>
    <lastName>EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>200636</uid>
        <idType>Organization Established Date</idType>
        <idNumber>30 Apr 1990</idNumber>
      </id>
      <id>
        <uid>200637</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
      <id>
        <uid>200638</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90430</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EMPRESA UAC VILLA CLARA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89900</uid>
        <city>Moa</city>
        <stateOrProvince>Holguin</stateOrProvince>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARA
Programmes / regimes: CUBA-EO14404
Aliases: EMPRESA UAC VILLA CLARA
Countries: Cuba
Addresses: Moa, Holguin, Cuba
Identifiers: Organization Established Date: 30 Apr 1990
Organization Type:: Mining of other non-ferrous metal ores

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.