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Moa Nickel S.A. (Pedro Sotto Alba)
aka Moa Nickel
🚫 OFAC SDN
Cuban Govt 50% + Sherritt (Canada) 50% nickel/cobalt JV. Designated on the OFAC SDN list under EO 14404 (May 2026) — an active sanctions escalation.
Sanctions cross-reference (auto-matched)
- • OFAC SDN: Moa Nickel S.A. (2026-05-07)
Assets controlled (2)
Mining · Holguín
Moa Nickel + Cobalt Belt
Sherritt suspended 2026; recapitalization/restructuring opportunity
🟡 Joint ventureℹ️ Atlas — info only🚫 OFAC SDNConfiscated · no active suit
Ports · Holguín
Port of Moa
Sherritt suspended Moa ops in 2026 (fuel crisis) — distressed restructuring; needs deeper berth
🟡 Joint ventureℹ️ Atlas — info only🚫 OFAC SDNConfiscated · no active suit
Sources: OFAC EO 14404