KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
LC

LA COMPANIA GENERAL DE NIQUEL

Sanctioned
GENERAL NICKEL SA
Type
organization
Subtype
Country
Cuba
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
3749
Asset freeze
1995-05-23activeSource
Legal bases