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Exportadora de Metales Sociedad Anonima

Sanctioned entity

Exportadora de Metales Sociedad Anonima is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Exportadora de Metales Sociedad Anonima				[sources]
Weak alias	EMSA				[sources]
Incorporation date	2019-10-10				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
ID Number	`21821`				[sources]
Registration number	`MC-3CB18Z` · `MG00-22-003646` · `UAF-RSO-C-XII-423-2019`				[sources]
Sector	Mining and Quarrying · Wholesale of jewelry, watches, precious stones, and precious metals				[sources]
Tax Number	`J0310000287228`				[sources]
Website	www.emsanic.com				[sources]
Status	not available				[sources]
Address	Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-16	Last processed	2026-04-16	First seen	2026-04-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua	Nicaragua

Data sources

US Trade Consolidated Screening List (CSL)23,673

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,906

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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