{"kind":"evidence_file","company":{"id":"0c2e3dc6-5449-47cf-804b-6c31a1b5aee2","name":"EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL","mergedInto":null},"asOf":"2026-10-26T07:25:43.811Z","asOfBasis":"instant","generatedAt":"2026-10-26T23:44:09.486Z","claims":[{"predicate":"name","value":"empresa de ingenieria y proyectos del niquel","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58615","observedAt":"2026-09-20T15:20:30.767Z","confirmedAt":"2026-10-26T04:07:26.575Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CU","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":"58615","observedAt":"2026-09-20T15:20:30.771Z","confirmedAt":"2026-10-26T04:07:26.579Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"58615","regime":"OFAC","program":"CUBA-EO14404","state":"in_force","stateSince":"2026-09-20T15:20:30.791Z","recordedAt":"2026-09-20T15:20:30.791Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"}],"ownership":[],"lists":[{"source":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."}],"reading":{"assessmentId":"e6710e87-dd76-4ba4-966c-fd226a3c820f","takenAt":"2026-09-20T15:30:01.270Z","methodology":"v5","level":"medium","overall":65,"digest":"422b8398a95c035213a9ece383f07b9da75ff0a5","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"OFAC SDN","status":"found","attemptedAt":"2026-09-20T15:20:32.605Z","listDatedAt":"2026-09-18T00:00:00.000Z","listDateBasis":"stated_in_file"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"CU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}