On a sanctions listentity
EXPORTADORA DE METALES SOCIEDAD ANONIMA
EXPORTADORA DE METALES SOCIEDAD ANONIMA is listed on the OFAC Specially Designated Nationals (SDN) under the program NICARAGUA.
Sanctions programs
Addresses
- Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua, Nicaragua
Remarks
Website www.emsanic.com; Organization Established Date 10 Oct 2019; Organization Type: Mining and Quarrying; alt. Organization Type: Wholesale of jewelry, watches, precious stones, and precious metals; RUC # J0310000287228 (Nicaragua); Public Registration Number MG00-22-003646 (Nicaragua); License 21821 (Nicaragua); Business Number MC-3CB18Z (Nicaragua); alt. Business Number UAF-RSO-C-XII-423-2019 (Nicaragua); a.k.a. 'EMSA'.