Apolika · https://apolika.com
Evidence file
EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 07:25 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceOFAC
CUBA-EO14404
- In this state since
- 20 Sept 2026
- Stated by
- OFAC SDN
- First recorded here
- 20 Sept 2026
- Listing id
- 58615
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 20 September 2026, 15:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- OFAC SDN, checked 20 Sept 2026, list dated 18 Sept 2026
Where the company is registered or connected
CU: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- 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.
What sources said
Legal name
empresa de ingenieria y proyectos del niquel
OFAC SDN, since 20 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
CU
OFAC SDN, since 20 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
The assessment reading
- Taken
- 20 September 2026, 15:30 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
422b8398a95c035213a9ece383f07b9da75ff0a5A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
e6710e87-dd76-4ba4-966c-fd226a3c820f
This file
- Address
- https://apolika.com/entities/0c2e3dc6-5449-47cf-804b-6c31a1b5aee2/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 07:25 UTC