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OrganisationCurrently listed

Exportadora De Metales Sociedad Anonima

  • Listed by OFAC SDN (US)
  • Nicaragua
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47202
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>47202</uid>
    <lastName>EXPORTADORA DE METALES SOCIEDAD ANONIMA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>39068</uid>
        <idType>RUC #</idType>
        <idNumber>J0310000287228</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39069</uid>
        <idType>Public Registration Number</idType>
        <idNumber>MG00-22-003646</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39368</uid>
        <idType>Business Number</idType>
        <idNumber>MC-3CB18Z</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39369</uid>
        <idType>Business Number</idType>
        <idNumber>UAF-RSO-C-XII-423-2019</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39370</uid>
        <idType>License</idType>
        <idNumber>21821</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>170263</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Oct 2019</idNumber>
      </id>
      <id>
        <uid>170262</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of jewelry, watches, precious stones, and precious metals</idNumber>
      </id>
      <id>
        <uid>196326</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining and Quarrying</idNumber>
      </id>
      <id>
        <uid>170259</uid>
        <idType>Website</idType>
        <idNumber>www.emsanic.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74902</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EMSA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72277</uid>
        <address1>Planes de Altamira Primera Etapa Edificio #110</address1>
        <address2>Costado Este del Centro Financiero Pellas</address2>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    EXPORTADORA DE METALES SOCIEDAD ANONIMA
    Programmes / regimes
    NICARAGUA
    Aliases
    EMSA
    Countries
    Nicaragua
    Addresses
    Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua, Nicaragua
    Identifiers
    RUC #: J0310000287228
    Public Registration Number: MG00-22-003646
    Business Number: MC-3CB18Z
    Business Number: UAF-RSO-C-XII-423-2019
    License: 21821
    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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>47202</uid>
    <lastName>EXPORTADORA DE METALES SOCIEDAD ANONIMA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NICARAGUA</program>
    </programList>
    <idList>
      <id>
        <uid>39068</uid>
        <idType>RUC #</idType>
        <idNumber>J0310000287228</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39069</uid>
        <idType>Public Registration Number</idType>
        <idNumber>MG00-22-003646</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39368</uid>
        <idType>Business Number</idType>
        <idNumber>MC-3CB18Z</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39369</uid>
        <idType>Business Number</idType>
        <idNumber>UAF-RSO-C-XII-423-2019</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>39370</uid>
        <idType>License</idType>
        <idNumber>21821</idNumber>
        <idCountry>Nicaragua</idCountry>
      </id>
      <id>
        <uid>170263</uid>
        <idType>Organization Established Date</idType>
        <idNumber>10 Oct 2019</idNumber>
      </id>
      <id>
        <uid>170262</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of jewelry, watches, precious stones, and precious metals</idNumber>
      </id>
      <id>
        <uid>196326</uid>
        <idType>Organization Type:</idType>
        <idNumber>Mining and Quarrying</idNumber>
      </id>
      <id>
        <uid>170259</uid>
        <idType>Website</idType>
        <idNumber>www.emsanic.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74902</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EMSA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>72277</uid>
        <address1>Planes de Altamira Primera Etapa Edificio #110</address1>
        <address2>Costado Este del Centro Financiero Pellas</address2>
        <city>Managua</city>
        <country>Nicaragua</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.