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EXPORTADORA DE METALES SOCIEDAD ANONIMA

Entity NICARAGUA Block

Sanctions Lists

SDN List — April 16, 2026

Legal Authorities

Executive Order 13851 (Nicaragua)

Identity Documents

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

Additional Information

Website: www.emsanic.com
Organization Type:: Wholesale of jewelry, watches, precious stones, and precious metals
Organization Established Date: 10 Oct 2019
Organization Type:: Mining and Quarrying

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.