COMPANIA PROCESADORA DE NIQUEL DE IZABAL SA
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 PROCESADORA DE NIQUEL DE IZABAL SA is known as:
- COMPANIA PROCESADORA DE NIQUEL DE IZABAL, SOCIEDAD ANONIMA
- COMPANIA PROCESADORA DE NIQUEL
- PRONICO
ID Details
ID NUMBER : 83557008
ID TYPE : NIT #
ID NUMBER : 03 Sep 2013
ID TYPE : Organization Established Date
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COMPANIA PROCESADORA DE NIQUEL DE IZABAL SA 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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