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Canonical ID: NK-AvtSR2gCymHusPYMPVwrYz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua | eng | us_ofac_sdn | ofac-47202 | |||
Organization:addressEntity | addr-b8c5cb4a6e0808039f4e1eb896cfe6f7b737d4b0 | us_ofac_sdn | ofac-47202 | ||||
Company:country | ni | ext_us_ofac_press_releases | ofac-pr-92d9bf34349ff9ebb350ff9fe0a382b062c13450 | ||||
Organization:country | ni | us_ofac_sdn | ofac-47202 | ||||
Organization:id | e2cd66b3ee970784a491a3dd4e1b162e1e131eb4 | us_ofac_sdn | ofac-47202 | ||||
Company:id | d187b0b85697a158b8d84328ec4163a7094c5a91 | ext_us_ofac_press_releases | ofac-pr-92d9bf34349ff9ebb350ff9fe0a382b062c13450 | ||||
Organization:id | 15a45245c6f5b6eb8d5a0c107286e4ba8acdeb40 | us_trade_csl | ofac-47202 | ||||
Organization:idNumber | 21821 | eng | us_ofac_sdn | ofac-47202 | |||
Organization:incorporationDate | 2019-10-10 | us_ofac_sdn | ofac-47202 | ||||
Company:name | Exportadora de Metales Sociedad Anonima | eng | ext_us_ofac_press_releases | ofac-pr-92d9bf34349ff9ebb350ff9fe0a382b062c13450 | |||
Organization:name | EXPORTADORA DE METALES SOCIEDAD ANONIMA | us_trade_csl | ofac-47202 | ||||
Organization:name | Exportadora de Metales Sociedad Anonima | eng | us_ofac_sdn | ofac-47202 | |||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-47202 | |||
Organization:registrationNumber | MG00-22-003646 | eng | us_ofac_sdn | ofac-47202 | |||
Organization:registrationNumber | UAF-RSO-C-XII-423-2019 | eng | us_ofac_sdn | ofac-47202 | |||
Organization:registrationNumber | MC-3CB18Z | eng | us_ofac_sdn | ofac-47202 | |||
Organization:sector | Mining and Quarrying | eng | us_ofac_sdn | ofac-47202 | |||
Organization:sector | Wholesale of jewelry, watches, precious stones, and precious metals | eng | us_ofac_sdn | ofac-47202 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0451 | ext_us_ofac_press_releases | ofac-pr-92d9bf34349ff9ebb350ff9fe0a382b062c13450 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47202 | us_ofac_sdn | ofac-47202 | ||||
Organization:taxNumber | J0310000287228 | eng | us_ofac_sdn | ofac-47202 | |||
Organization:topics | sanction | us_trade_csl | ofac-47202 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47202 | ||||
Organization:weakAlias | EMSA | eng | us_ofac_sdn | ofac-47202 | |||
Organization:website | http://www.emsanic.com/ | us_ofac_sdn | ofac-47202 | ||||