Company Dossier
Moa Nickel S.A. / General Nickel Company (GNC) - Cuban JV with Sherritt
Moa · CU
All companiesCLEARCLEARCLEARCAUTIONCLEARBLOCKEDCLEARCLEARCLEAR Screen this supplier
Battery · Battery Upstream (Critical Minerals)
Moa Nickel S.A. / General Nickel Company (GNC) - Cuban JV with Sherritt
Nickel Holding GmbH
Moa · CU
Prescreen Verdict
confidence: deterministic
Widely-held public entity — no concentrated holder signal from registry data
Country
CU
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 · AU
Cobalt 27 Capital (now Nickel 28)
Toronto · CA
First Quantum Minerals Ltd. - Ravensthorpe Nickel Operation (RNO)
Vancouver · CA
Independence Group (IGO) - Sunrise JV (historical)
Perth · AU
MCC Ramu NiCo Ltd. / China Minmetals (MCC)
Beijing · CN
Mineral Resources Madang Ltd. / Mineral Resources Ramu Ltd. (PNG State)
Madang · PG
Nickel 28 Capital Corp.
Toronto · CA
Nickel Industries Limited
Sydney · AU
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. Full FEOC determinations require document review inside the Verdex app.