🏢 Key Entities — Ownership & Control Network 1
companies · state bodies · operators
🏢 MOA NICKEL SA
OFAC_SANCTIONED · Cuba
🟠 HIGH ⛔ OFAC,OFAC_SDN,US_CSL
Organization Established Date 1994; Organization Type: Mining of other non-ferrous metal ores.
Designated: 1994