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Exportadora De Metales Sociedad Anonima

On the SDN listEntityNICARAGUA

Exportadora De Metales Sociedad Anonima (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Nicaragua has 22 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Managua are listed below.

Sanctions program

NICARAGUA NICARAGUA

OFAC sanctions program identified by the tag NICARAGUA. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

Addresses on file

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

OFAC 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'.

Other sanctioned entities in Managua

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Exportadora De Metales Sociedad Anonima is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Exportadora De Metales Sociedad Anonima?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.