SDN list · entry 48221
Capital Mining Investment Nicaragua, Sociedad Anonima
Yes. Capital Mining Investment Nicaragua, 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 48221, added on May 15, 2024. 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 | 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 |
|---|---|---|
| Capital Mining Investment Nicaragua, Sociedad Anonima | Primary name | strong |
| capital mining | 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 |
|---|---|---|
| Business Number | MC-XFKHF1 | Nicaragua |
Details published by OFAC
| Address | Managua, Nicaragua |
|---|---|
| Organization Type: | Support activities for other mining and quarrying |
Legal basis
- Executive Order 13851 (Nicaragua)