OFAC SANCTIONS NICARAGUAN STATE MINING COMPANY

On 17 June, the US Treasury announced that OFAC had designated the state-owned Nicaraguan mining company Empresa Nicaraguense de Minas (ENIMINAS) as well as one official of the Government of Nicaragua, Ruy Lopez Delgado, the president of the board of directors of ENIMINAS.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220617

https://home.treasury.gov/news/press-releases/jy0822

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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