SDN list · entry 3749
LA COMPANIA GENERAL DE NIQUEL
Yes. LA COMPANIA GENERAL DE NIQUEL is on OFAC's Specially Designated Nationals (SDN) list under the CUBA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 3749, added on May 23, 1995. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA |
| Type | company or organisation |
| Added to the list | May 23, 1995 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GENERAL NICKEL SA | A.K.A. | strong |
| LA COMPANIA GENERAL DE NIQUEL | Primary name | strong |
Details published by OFAC
| Address | Cuba |
|---|
Legal basis
- Unknown