Is NICARAGUA XINXIN LINZE MINERIA GROUP S.A. on the Entity List?

Yes, NICARAGUA XINXIN LINZE MINERIA GROUP S.A. appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to NICARAGUA XINXIN LINZE MINERIA GROUP S.A.?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for NICARAGUA XINXIN LINZE MINERIA GROUP S.A.?

NICARAGUA XINXIN LINZE MINERIA GROUP S.A. is listed on the OFAC SDN under 1 program: NICARAGUA. Consult BIS and the Federal Register for full details.

OFAC SDNEntity NI

NICARAGUA XINXIN LINZE MINERIA GROUP S.A. — Export Control Restrictions & BIS Screening

OFAC SDN · NI · 1 program

Cross-Source Intelligence

Risk Level

Moderate

1 of 4 lists matched

Lists Matched

1 / 4

BIS Consolidated Screening List

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

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Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

Programs (1)

NICARAGUA

Identifiers (2)

Type	Number	Country
Company Number	MC-9AF3ECG	NI
Organization Type:	Mining of other non-ferrous metal ores	—

Addresses (1)

Managua, NI

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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