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COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA

Sanctioned

COMINTSA

Type

organization

Subtype

Country

Nicaragua

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47181

Asset freeze

2024-05-15activeSource

Official source conditions

Block; Program; NICARAGUA

Source ↗

Legal bases

United States

Executive Order 13851 (Nicaragua)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

COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAPrimary name
OFAC ↗
Record provenance
ID
47181
SHA-256
9e86084db4af52365cffd95a1fd38d104821700b7e3d2eb65b3b85aa27479ae8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
COMPANIA MINERA INTERNACIONALWeak alias
OFAC ↗
Record provenance
ID
47181
SHA-256
9e86084db4af52365cffd95a1fd38d104821700b7e3d2eb65b3b85aa27479ae8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
COMINTSAWeak alias
OFAC ↗
Record provenance
ID
47181
SHA-256
9e86084db4af52365cffd95a1fd38d104821700b7e3d2eb65b3b85aa27479ae8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
COMPANIA MINERA INTERNACIONAL, S.A.Weak alias
OFAC ↗
Record provenance
ID
47181
SHA-256
9e86084db4af52365cffd95a1fd38d104821700b7e3d2eb65b3b85aa27479ae8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

J0310000400210RUC
Country: Nicaragua
OFAC ↗
Record provenance
ID
47181
SHA-256
e28de919732b88f8fd24b2280c94899de6b1049865c63a6174c894269a1f7cdc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47181OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47181
SHA-256
e28de919732b88f8fd24b2280c94899de6b1049865c63a6174c894269a1f7cdc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
UAF-RSO-C-XII-615-2022BUSINESS_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
47181
SHA-256
e28de919732b88f8fd24b2280c94899de6b1049865c63a6174c894269a1f7cdc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MG00-22-012292REGISTRATION_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
47181
SHA-256
e28de919732b88f8fd24b2280c94899de6b1049865c63a6174c894269a1f7cdc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MC-XFOU0QBUSINESS_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
47181
SHA-256
e28de919732b88f8fd24b2280c94899de6b1049865c63a6174c894269a1f7cdc
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

NicaraguaOperation
OFAC ↗
Record provenance
ID
47181
SHA-256
9e86084db4af52365cffd95a1fd38d104821700b7e3d2eb65b3b85aa27479ae8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)