OrganisationCurrently listed

Moa Nickel SA

Listed by OFAC SDN (US)
Cuba

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 3751

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>3751</uid>
    <lastName>MOA NICKEL SA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>CUBA</program>
      <program>CUBA-EO14404</program>
    </programList>
    <idList>
      <id>
        <uid>197932</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1994</idNumber>
      </id>
      <id>
        <uid>197933</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining of other non-ferrous metal ores</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>1985</uid>
        <city>Moa</city>
        <country>Cuba</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MOA NICKEL SA
Programmes / regimes: CUBA · CUBA-EO14404
Countries: Cuba
Addresses: Moa, Cuba
Identifiers: Organization Established Date: 1994
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.