By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Nicaraguan mining company ENIMINAS

21 June 2022

OFAC designates Nicaraguan mining company ENIMINASSARIN-KUNTHONG/Shutterstock.com

OFAC has designated Empresa Nicaraguense de Minas (ENIMINAS), a state-owned Nicaraguan mining company, and Ruy Lopez Delgado, the president of the ENIMINAS board of directors, pursuant to Executive Order (E.O.) 13851. The company was...

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By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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