Contents
47202Exportadora de metales sociedad anonima#
Entity · on the OFAC SDN List since 2026-04-16 under Executive Order 13851 (Nicaragua) · programs NICARAGUA
AddressesPlanes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua, Nicaragua
IdentifiersOFAC SDN 47202. RUC # J0310000287228 (Nicaragua). Public Registration Number MG00-22-003646 (Nicaragua). Business Number MC-3CB18Z (Nicaragua). Business Number UAF-RSO-C-XII-423-2019 (Nicaragua). License 21821 (Nicaragua). Organization Established Date 10 Oct 2019. Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals. Organization Type: Mining and Quarrying. Website www.emsanic.com
NamesPrimary name: EXPORTADORA DE METALES SOCIEDAD ANONIMA. Weak aliases: EMSA
SanctionsBlocked (SDN). Programs: NICARAGUA. Legal basis: Executive Order 13851 (Nicaragua). Designated 2026-04-16.
United States Government work; public domain under 17 U.S.C. § 105.