Company Dossier
Moa Nickel S.A. / General Nickel Company (GNC) - Cuban JV with Sherritt
Moa · Cuba
All companiesCLEARCLEARCLEARCAUTIONCLEARBLOCKEDCLEARCLEARCLEAR Contact
Battery · Battery Upstream (Critical Minerals)
Moa Nickel S.A. / General Nickel Company (GNC) - Cuban JV with Sherritt
Nickel Holding GmbH
Moa · Cuba
Moa Nickel S.A. / General Nickel Company (GNC) - Cuban JV with Sherritt is a company in the battery supply chain, operating in Battery Upstream (Critical Minerals), based in Moa, Cuba. Verdex maps it across 2 stages of the supply chain, covering Nickel Laterite Miner; HPAL Operator.
Prescreen Verdict
confidence: deterministic
Widely-held public entity — no concentrated holder signal from registry data
Country
Cuba
HQ City
Moa
Sector
Battery
Category
Battery Upstream (Critical Minerals)
Product Line
Nickel Laterite Miner; HPAL Operator
Production Locations
Moa, Holguin Province, Cuba (laterite HPAL - 50% Cuban state partner to Sherritt; suspended 2026 due to fuel shortage)
LEI
529900FW10ZFM2Y6O191
Ownership Type
Public
Resolution
PARTIAL
Registries Matched
1
Data Quality
0.89
Supply chain placement
Related suppliers
Ardea Resources / Sumitomo Metal Mining / Mitsubishi Corporation JV - Goongarrie DFS
Perth · Australia
Cobalt 27 Capital (now Nickel 28)
Toronto · Canada
First Quantum Minerals Ltd. - Ravensthorpe Nickel Operation (RNO)
Vancouver · Canada
Independence Group (IGO) - Sunrise JV (historical)
Perth · Australia
MCC Ramu NiCo Ltd. / China Minmetals (MCC)
Beijing · China
Mineral Resources Madang Ltd. / Mineral Resources Ramu Ltd. (PNG State)
Madang · Papua New Guinea
Nickel 28 Capital Corp.
Toronto · Canada
Nickel Industries Limited
Sydney · Australia
Need a deeper screen on this supplier?
Run the full FEOC pipeline (ownership trace, debt analysis, cert status), with audit trail.
Prescreen verdicts are deterministic ratings based on registry data (GLEIF, SEC EDGAR, OpenCorporates, Tianyancha) and statutory lists (CSL, OFAC, BIS, UFLPA, NDAA §154b). They are advisory, not legal advice.