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ED

EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL

Sanctioned
Ceproniquel
Type
organization
Subtype
Country
Cuba
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58615
Asset freeze
2026-09-17activeSource
Official source conditions

Block; Program; CUBA-EO14404

Source ↗
Legal bases
United States
Executive Order 14404 (Cuba)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CeproniquelAlias
    OFAC ↗
    Record provenance
    ID
    58615
    SHA-256
    9be03c24f6e300ce871d8395f0ec6794d8e3a020b6fdc7af912e653840b84ca0
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELPrimary name
    OFAC ↗
    Record provenance
    ID
    58615
    SHA-256
    9be03c24f6e300ce871d8395f0ec6794d8e3a020b6fdc7af912e653840b84ca0
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58615OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58615
    SHA-256
    9be03c24f6e300ce871d8395f0ec6794d8e3a020b6fdc7af912e653840b84ca0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12392ENTITY_CODE
    Country: Cuba
    OFAC ↗
    Record provenance
    ID
    58615
    SHA-256
    9be03c24f6e300ce871d8395f0ec6794d8e3a020b6fdc7af912e653840b84ca0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • CubaOperation
    OFAC ↗
    Record provenance
    ID
    58615
    SHA-256
    9be03c24f6e300ce871d8395f0ec6794d8e3a020b6fdc7af912e653840b84ca0
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)