Organization sanctions dossier

PINARES S.A.

Pinares S.A. is a Cuban state-owned mining company that conducts geological surveying of mineral deposits in Cuba. The State Department identifies it within the nickel-sector apparatus that generates hard-currency revenue for the Cuban government.

PINARES S.A. is listed as organization with 1 source listing across 1 authority.

Programs: CUBA-EO14404.

Geography: Cuba.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58617
• Identifiers: Entity Code: 60172; Organization Established Date: 31 Jan 2001; Organization Type:: Support activities for other mining and quarrying; Target Type: State-Owned Enterprise