MOA NICKEL SA - Sanctions record
216.73.216.2
29.08.2025 15:48:55
MOA NICKEL SA - Sanctions record

MOA NICKEL SA

List

Type Entity
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (1)

Last name/Name MOA NICKEL SA
Full name/Name MOA NICKEL SA
Type Name

Addresses (1)

Country Cuba
Full address Cuba

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.