SDN list · entry 57114
NICARAGUA XINXIN LINZE MINERIA GROUP S.A.
Yes. NICARAGUA XINXIN LINZE MINERIA GROUP S.A. 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 57114, added on April 16, 2026. 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 | NICARAGUA |
| Type | company or organisation |
| Added to the list | April 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NICARAGUA XINXIN LINZE MINERIA GROUP S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | MC-9AF3ECG | Nicaragua |
Details published by OFAC
| Address | Managua, Nicaragua |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
Legal basis
- Executive Order 13851 (Nicaragua)