SDN list · entry 3751
MOA NICKEL SA
Yes. MOA NICKEL SA is on OFAC's Specially Designated Nationals (SDN) list under the CUBA and CUBA-EO14404 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 3751, added on May 23, 1995. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CUBA, CUBA-EO14404 |
| 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 |
|---|---|---|
| MOA NICKEL SA | Primary name | strong |
Details published by OFAC
| Address | Moa, Cuba |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
Legal basis
- Cuban Assets Control Regulations (CACR)
- Executive Order 14404 (Cuba)