FEOC
OFAC SDNCriticalEntity

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

🇳🇮Nicaragua47181

FEOC Flagged

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA 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 riskLowNicaragua (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
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Nicaragua

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: COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA#47181
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Nicaragua

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

Known addresses

  • Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

Organization Type: Mining and Quarrying; RUC # J0310000400210 (Nicaragua); Public Registration Number MG00-22-012292 (Nicaragua); Business Number MC-XFOU0Q (Nicaragua); alt. Business Number UAF-RSO-C-XII-615-2022 (Nicaragua); a.k.a. 'COMPANIA MINERA INTERNACIONAL, S.A.'; a.k.a. 'COMPANIA MINERA INTERNACIONAL'; a.k.a. 'COMINTSA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47181",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47181",
  "entity_name": "COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA",
  "entity_type": "Entity",
  "country": "Nicaragua",
  "aliases": [],
  "addresses": [
    "Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47181",
    "program": "NICARAGUA",
    "remarks": "Organization Type: Mining and Quarrying; RUC # J0310000400210 (Nicaragua); Public Registration Number MG00-22-012292 (Nicaragua); Business Number MC-XFOU0Q (Nicaragua); alt. Business Number UAF-RSO-C-XII-615-2022 (Nicaragua); a.k.a. 'COMPANIA MINERA INTERNACIONAL, S.A.'; a.k.a. 'COMPANIA MINERA INTERNACIONAL'; a.k.a. 'COMINTSA'.",
    "tonnage": "-0- ",
    "sdn_name": "COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA",
    "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.