Entity record
EXPORTADORA DE METALES SOCIEDAD ANONIMACompany
EXPORTADORA DE METALES SOCIEDAD ANONIMA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NICARAGUA; reflected as observed on 2026-04-23.
Also known as
- EMSA
Designations
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
Key properties
- Registration
- MG00-22-003646
Identifiers
- RUC #
- J0310000287228
- Public Registration Number
- MG00-22-003646
- Business Number
- MC-3CB18Z
- Business Number
- UAF-RSO-C-XII-423-2019
- License
- 21821
- Organization Type:
- Wholesale of jewelry, watches, precious stones, and precious metals
- Organization Type:
- Mining and Quarrying
- Website
- www.emsanic.com
- Organization Established Date
- 10 Oct 2019
Addresses
Planes de Altamira Primera Etapa Edificio #110, ManaguaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EXPORTADORA DE METALES SOCIEDAD ANONIMA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/exportadora-de-metales-sociedad-anonima-nk34549931/
Machine-readable export (FTM + lineage): /companies/exportadora-de-metales-sociedad-anonima-nk34549931/entity.json