COMPANIA GUATEMALTECA DE NIQUEL SOCIEDAD ANONIMA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which COMPANIA GUATEMALTECA DE NIQUEL SOCIEDAD ANONIMA is known as:
- COMPANIA GUATEMALTECA DE NIQUEL
- GUATEMALAN NICKEL COMPANY
- CGN
ID Details
ID NUMBER : 335886
ID TYPE : NIT #
ID NUMBER : 22 Jun 1960
ID TYPE : Organization Established Date
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COMPANIA GUATEMALTECA DE NIQUEL SOCIEDAD ANONIMA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 19, 2022 | inactive |
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