OrganisationCurrently listed

Empresa Importadora Y Abastecedora Del Niquel

Listed by OFAC SDN (US)
Cuba
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58487

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>58487</uid>
    <lastName>EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>53253</uid>
        <idType>Entity Code</idType>
        <idNumber>3883</idNumber>
        <idCountry>Cuba</idCountry>
      </id>
      <id>
        <uid>200798</uid>
        <idType>Organization Established Date</idType>
        <idNumber>31 Dec 1994</idNumber>
      </id>
      <id>
        <uid>200799</uid>
        <idType>Organization Type:</idType>
        <idNumber>Non-specialized wholesale trade</idNumber>
      </id>
      <id>
        <uid>200800</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>90488</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>CEXNI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>89982</uid>
        <city>Moa</city>
        <stateOrProvince>Holguin</stateOrProvince>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
Programmes / regimes: CUBA-EO14404
Aliases: CEXNI
Countries: Cuba
Addresses: Moa, Holguin, Cuba
Identifiers: Entity Code: 3883
Organization Established Date: 31 Dec 1994
Organization Type:: Non-specialized wholesale trade

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.