OFAC UID 47202 · SDN · Entity

EXPORTADORA DE METALES SOCIEDAD ANONIMA

List
SDN
Type
Entity
Programs
NICARAGUA
Designated
Apr 16, 2026

Also known as

  • EMSA · a.k.a.

Addresses

  • Planes de Altamira Primera Etapa Edificio #110 Costado Este del Centro Financiero Pellas Managua Nicaragua

Identifiers

  • RUC #: J0310000287228 (Nicaragua)
  • Public Registration Number: MG00-22-003646 (Nicaragua)
  • Business Number: MC-3CB18Z (Nicaragua)
  • Business Number: UAF-RSO-C-XII-423-2019 (Nicaragua)
  • License: 21821 (Nicaragua)
  • 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