SDN list · entry 37578
EMPRESA NICARAGUENSE DE MINAS
Yes. EMPRESA NICARAGUENSE DE MINAS is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 37578, added on June 17, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | company or organisation |
| Added to the list | June 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EMPRESA NICARAGUENSE DE MINAS | Primary name | strong |
| ENIMINAS | A.K.A. | strong |
Details published by OFAC
| Address | Residencial Bolonia, de la Embajada Alemania, 2 cuadras Oeste, 1 cuadra Norte, Managua, Nicaragua |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 13851 (Nicaragua)