FEOC
OFAC SDNCriticalEntity

LA COMPANIA GENERAL DE NIQUEL

🇨🇺Cuba3749

FEOC Flagged

LA COMPANIA GENERAL DE NIQUEL appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCuba (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LA COMPANIA GENERAL DE NIQUEL
Cuba

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LA COMPANIA GENERAL DE NIQUEL#3749
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LA COMPANIA GENERAL DE NIQUEL
Cuba

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GENERAL NICKEL SA

Known addresses

  • Cuba

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "3749",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 3749",
  "entity_name": "LA COMPANIA GENERAL DE NIQUEL",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "GENERAL NICKEL SA"
  ],
  "addresses": [
    "Cuba"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "3749",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "LA COMPANIA GENERAL DE NIQUEL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.