SDN list · entry 47181
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Yes. COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA 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 47181, added on May 15, 2024. OFAC lists 3 other names 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 | NICARAGUA |
| Type | company or organisation |
| Added to the list | May 15, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA | Primary name | strong |
| COMPANIA MINERA INTERNACIONAL, S.A. | A.K.A. | weak alias |
| COMPANIA MINERA INTERNACIONAL | A.K.A. | weak alias |
| COMINTSA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | MG00-22-012292 | Nicaragua |
| Business Number | MC-XFOU0Q | Nicaragua |
| RUC # | J0310000400210 | Nicaragua |
| Business Number | UAF-RSO-C-XII-615-2022 | Nicaragua |
Details published by OFAC
| Address | Managua, Nicaragua |
|---|---|
| Organization Type: | Mining and Quarrying |
Legal basis
- Executive Order 13851 (Nicaragua)