SDN list · entry 58615
EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
Yes. EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 58615, added on September 17, 2026. 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 | CUBA-EO14404 |
| Type | company or organisation |
| Added to the list | September 17, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL | Primary name | strong |
| Ceproniquel | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Entity Code | 12392 | Cuba |
Details published by OFAC
| Address | Moa, Holguin, Cuba |
|---|---|
| Organization Type: | Support activities for other mining and quarrying |
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 14404 (Cuba)