MOA NICKEL SA — OFAC Sanctioned (CUBA] [CUBA-EO14404, Entity)
MOA NICKEL SA — OFAC Sanctioned (CUBA] [CUBA-EO14404, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOA NICKEL SA; Type: Entity; Sanctions program: CUBA] [CUBA-EO14404.
| Name | MOA NICKEL SA |
|---|---|
| Type | Entity |
| Sanctions program | CUBA] [CUBA-EO14404 |
| Remarks | Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal ores. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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