Lists of sanctions
3.218.247.159
29.03.2024 08:55:47

Removed: COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMAHistorical record: last active at 17.01.2024 17:15

List

Historical record: last active at 17.01.2024 17:15

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 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
Last name/Name CGN
Full name/Name CGN
Type Alias
Quality Weak

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: 29.03.2024. 08:15
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