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OFAC UID 58487 · SDN · Entity

EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL

List
SDN
Type
Entity
Programs
CUBA-EO14404
Designated
pre-2016

Also known as

  • CEXNI · a.k.a.

Addresses

  • Moa Holguin Cuba

Identifiers

  • Entity Code: 3883 (Cuba)
  • Organization Established Date: 31 Dec 1994
  • Organization Type:: Non-specialized wholesale trade
  • Target Type: State-Owned Enterprise