SDN list · entry 47202
Exportadora de Metales Sociedad Anonima
Yes. Exportadora de Metales Sociedad Anonima is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 47202, added on April 16, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | company or organisation |
| Added to the list | April 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Exportadora de Metales Sociedad Anonima | Primary name | strong |
| EMSA | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| 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 |
Details published by OFAC
| Address | Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua, Nicaragua |
|---|---|
| Website | www.emsanic.com |
| Organization Type: | Wholesale of jewelry, watches, precious stones, and precious metalsMining and Quarrying |
Legal basis
- Executive Order 13851 (Nicaragua)