OFAC UID 39857 · SDN · EntityNo longer listed

COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMA

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Nov 18, 2022
Delisted
Jan 17, 2024

Also known as

  • CGN · a.k.a.
  • COMPANIA GUATEMALTECA DE NIQUEL · a.k.a.
  • GUATEMALAN NICKEL COMPANY · a.k.a.

Addresses

  • 9-55 Avenida Reforma Z.10 Guatemala City Guatemala

Identifiers

  • Organization Established Date: 22 Jun 1960
  • NIT #: 335886 (Guatemala)