Exportadora de Metales Sociedad Anonima
Sanctioned entityNicaragua. Named in 1 sanctions listing.
Summary
Organization Type: (OFAC reliability: Reported): Wholesale of jewelry, watches, precious stones, and precious metals
Website (OFAC reliability: Reported): www.emsanic.com
Organization Established Date (OFAC reliability: Reported): 2019-10-10
Organization Type: (OFAC reliability: Reported): Mining and Quarrying
Sanctions and listings1
- Listed
- 16 Apr 2026
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 47202treasury.govofac.treasury.gov
Identifiers14
| Identifier | Number | Issued by |
|---|---|---|
| ID number | J0310000287228 | |
| ID number | 21821 | |
| ID number | UAF-RSO-C-XII-423-2019 | |
| ID number | MG00-22-003646 | |
| ID number | MC-3CB18Z | |
| Registration number | MG00-22-003646 | |
| Registration number | UAF-RSO-C-XII-423-2019 | |
| Registration number | MC-3CB18Z | |
| Tax number | J0310000287228 | |
| Public registration number | MG00-22-003646 | Nicaragua |
| Ruc # | J0310000287228 | Nicaragua |
| Business number | MC-3CB18Z | Nicaragua |
| Business number | UAF-RSO-C-XII-423-2019 | Nicaragua |
| License | 21821 | Nicaragua |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua
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