MOA NICKEL SA
ent_06GR5VVHPDW2Q1HYD75X1W4YNM · org · sanctions.listing_status
Tier verifiedVerified against the primary text. Strict mode returns only this tier.Claim type fact
- list
- SDN List
- status
- listed
- measures
- Block
- legal_bases
- Cuban Assets Control Regulations (CACR)Executive Order 14404 (Cuba)
Valid timeFrom 1995-05-23, no end date1995-05-23 00:00:00 UTC to no endDay precision
Recorded time2026-10-28 14:33 UTC2026-10-28 14:33:52 UTCWhen Peritus knew it
Evidence 1 · exact passagepas_06GR5VVHPSZDV77D9BFJBCNB8G · span 0–1191
<SanctionsEntry ID="3751" ProfileID="3751" ListID="1550">
<EntryEvent ID="3751" EntryEventTypeID="1" LegalBasisID="91707">
<Comment />
<Date CalendarTypeID="1">
<Year>1995</Year>
<Month>5</Month>
<Day>23</Day>
</Date>
</EntryEvent>
<EntryEvent ID="1003751" EntryEventTypeID="1" LegalBasisID="92884">
<Comment />
<Date CalendarTypeID="1">
<Year>1995</Year>
<Month>5</Month>
<Day>23</Day>
</Date>
</EntryEvent>
<SanctionsMeasure ID="4293" SanctionsTypeID="1705">
<DatePeriod CalendarTypeID="1" YearFixed="true" MonthFixed="true" DayFixed="true" />
</SanctionsMeasure>
<SanctionsMeasure ID="126312" SanctionsTypeID="1">
<Comment>CUBA</Comment>
<DatePeriod CalendarTypeID="1" YearFixed="true" MonthFixed="true" DayFixed="true" />
</SanctionsMeasure>
<SanctionsMeasure ID="187865" SanctionsTypeID="1">
<Comment>CUBA-EO14404</Comment>
<DatePeriod CalendarTypeID="1" YearFixed="true" MonthFixed="true" DayFixed="true" />
</SanctionsMeasure>
</SanctionsEntry>