Last Updated: January 19, 2026
LA COMPANIA GENERAL DE NIQUEL
Aliases
GENERAL NICKEL SA
Address
Cuba
Official reason
Compania Guatemalteca de Niquel (CGN), Compania Procesadora de Niquel (ProNiCo), and Mayaniquel function as subsidiaries of the Solway Investment group, a Russian enterprise that has exploited Guatemalan mines since 2011. OFAC also designated pursuant to E.O. 13818 the three companies registered in Guatemala that are owned or controlled by, directl...
Other Information
https://home.treasury.gov/news/press-releases/jy1118
Date of listing
1995-05-23
Program information
Authority
US
Program
Cuban Assets Control Regulations, 31 C.F.R. part 515
Regime
OFAC country specific
Target State
Cuba
Measures
Other travel and financial restrictions, trade embargo
Sanctions Portfolio
Persons subject to U.S. jurisdiction are prohibited from doing business or investing in Cuba unless authorized by OFAC. An OFAC general license authorizes, subject to certain conditions and limitations, the exportation from the United States, and the reexportation from third countries, of items to Cuba where the exportation or reexportation is lice...
Official Information
The Department of the Treasury issued the Cuban Assets Control Regulations, 31 CFR part 515 (the “Regulations”), on July 8, 1963, under the Trading With the Enemy Act (50 U.S.C. 4301–44). OFAC has amended the Regulations on numerous occasions. Today, OFAC, in consultation with the Department of State, is amending the Regulations to implement certai...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2022/06/09/2022-12445/cuban-assets-control-regulations