SDN list · entry 58616
Centro De Investigaciones Del Niquel Capitan Alberto Fernandez Montes De Oca
Yes. Centro De Investigaciones Del Niquel Capitan Alberto Fernandez Montes De Oca is on OFAC's Specially Designated Nationals (SDN) list under the CUBA-EO14404 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58616, added on September 17, 2026. OFAC lists 2 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 | 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 |
|---|---|---|
| Centro De Investigaciones Del Niquel Capitan Alberto Fernandez Montes De Oca | Primary name | strong |
| Cediniq | A.K.A. | strong |
| Ceinniq | 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 |
|---|---|---|
| Entity Code | 6681 | 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)