Apolika · https://apolika.com
Evidence file
EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL
What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 02:14 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 2
- limits stated
- 2
Listings
- In forceOFAC
CUBA-EO14404
- In this state since
- 10 Sept 2026
- Stated by
- OFAC SDN
- First recorded here
- 10 Sept 2026
- Listing id
- 58487
Ownership verdicts
No ownership verdict was on file for this company on 27 October 2026.
What was checked
As recorded by the assessment reading taken on 10 September 2026, 14:30 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 10 Sept 2026
Checked, not found · 1 source. The source was read in full and holds nothing for this company.
- Malaysia SC investor alert list, checked 10 Sept 2026
Debarment and exclusion lists
Checked, not found · 1 source. The source was read in full and holds nothing for this company.
- Malaysia SC investor alert list, checked 10 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 its companies.
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 importadora y abastecedora del niquel
OFAC SDN, since 10 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
CU
OFAC SDN, since 10 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.
Malaysia SC investor alert list
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,803 records read.
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
- 10 September 2026, 14:30 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 60 of 100
- Digest
d6c10d73c55ab799ef7c8aa3ff5888625f45e9a9A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
2b861c87-a682-47c6-9d77-20e35a67ebb4
This file
- Address
- https://apolika.com/entities/a99fff0b-f15d-43d2-9e42-f03397691c41/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 27 October 2026, 02:14 UTC