SDN list · entry 39443
General Directorate of Mines
Yes. General Directorate of Mines is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39443, added on October 24, 2022. OFAC lists no other names for it.
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 | NICARAGUA |
| Type | company or organisation |
| Added to the list | October 24, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| General Directorate of Mines | Primary name | strong |
| Dirección General de Minas | Primary name | strong |
Details published by OFAC
| Address | Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua, Nicaragua |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 13851 (Nicaragua)