Lists of sanctions
100.24.118.144
02.12.2022 20:51:19

COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 18.11.2022

Names (4)

Last name/Name COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA
Full name/Name COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA
Type Name
Last name/Name CGN
Full name/Name CGN
Type Alias
Quality Weak
Last name/Name COMPANIA GUATEMALTECA DE NIQUEL
Full name/Name COMPANIA GUATEMALTECA DE NIQUEL
Type Alias
Quality Strong
Last name/Name GUATEMALAN NICKEL COMPANY
Full name/Name GUATEMALAN NICKEL COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 9-55 Avenida Reforma Z.10
City Guatemala City
Country Guatemala
Full address 9-55 Avenida Reforma Z.10, Guatemala City, Guatemala

Identification documents (2)

Type NIT #: 335886
Country Guatemala
Type Organization Established Date: 22 Jun 1960

Historical data

No records
Updated: 02.12.2022. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.