LA COMPANIA GENERAL DE NIQUEL

Sanctioned

GENERAL NICKEL SA

Type

organization

Subtype

Country

Cuba

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

3749

Asset freeze

1995-05-23activeSource

Official source conditions

Block; Program; CUBA

Legal bases

United States

Unknown

Source

Source evidence

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

LA COMPANIA GENERAL DE NIQUELPrimary name
OFAC ↗
Record provenance
ID
3749
SHA-256
a3958973aa4555199b3bde58079acdaf31c81741e7aae2e3540f6b8450adc38d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GENERAL NICKEL SAAlias
OFAC ↗
Record provenance
ID
3749
SHA-256
a3958973aa4555199b3bde58079acdaf31c81741e7aae2e3540f6b8450adc38d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

3749OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
3749
SHA-256
af238012737d948beab89aeb40fb1543f28bfc89074a34b2cc95d66da78f947a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

CubaOperation
OFAC ↗
Record provenance
ID
3749
SHA-256
a3958973aa4555199b3bde58079acdaf31c81741e7aae2e3540f6b8450adc38d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)