NICARAGUA XINXIN LINZE MINERIA GROUP S.A.

Sanctioned

Type

organization

Subtype

Country

Nicaragua

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57114

Asset freeze

2026-04-16activeSource

Official source conditions

Block; Program; NICARAGUA

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source evidence

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

NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Primary name
OFAC ↗
Record provenance
ID
57114
SHA-256
c8024588e3bd7917ed97a6cc5b1b9ecf9bc9ab8fcc3185321f96e505f8e07115
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

57114OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57114
SHA-256
450cb9f02e62b4e2853807f90cb630b01baaf9cef4ae295a552d5fb491e45598
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MC-9AF3ECGCOMPANY_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
57114
SHA-256
450cb9f02e62b4e2853807f90cb630b01baaf9cef4ae295a552d5fb491e45598
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NicaraguaOperation
OFAC ↗
Record provenance
ID
57114
SHA-256
c8024588e3bd7917ed97a6cc5b1b9ecf9bc9ab8fcc3185321f96e505f8e07115
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)