Organization sanctions dossier

EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL

CEPRONIQUEL is a Cuban engineering company that executes projects in the nickel industry and coordinates state-run mineral extraction operations. The State Department places it within the nickel-sector apparatus that generates hard-currency revenue for the Cuban government.

EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL 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: 58615
• Identifiers: Entity Code: 12392; Organization Established Date: 31 May 2001; Organization Type:: Support activities for other mining and quarrying; Target Type: State-Owned Enterprise