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Exportadora de Metales Sociedad Anonima

Sanctioned

EMSA

Type

organization

Subtype

Country

Nicaragua

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47202

Asset freeze

2026-04-16activeSource

Official source conditions

Block; Program; NICARAGUA

Source ↗

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

EMSAWeak alias
OFAC ↗
Record provenance
ID
47202
SHA-256
a234628c2dcefa859d4d3fd7e927b9c203995364d187a8bae6a104ed3dae8e0a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Exportadora de Metales Sociedad AnonimaPrimary name
OFAC ↗
Record provenance
ID
47202
SHA-256
a234628c2dcefa859d4d3fd7e927b9c203995364d187a8bae6a104ed3dae8e0a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

www.emsanic.comWEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
47202
SHA-256
5e592c9a5affb9585e9cff0fb077371c4073efa86c2f19558fed0fb2b706a05e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MG00-22-003646REGISTRATION_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
47202
SHA-256
5e592c9a5affb9585e9cff0fb077371c4073efa86c2f19558fed0fb2b706a05e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47202OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47202
SHA-256
5e592c9a5affb9585e9cff0fb077371c4073efa86c2f19558fed0fb2b706a05e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
21821LICENSE
Country: Nicaragua
OFAC ↗
Record provenance
ID
47202
SHA-256
5e592c9a5affb9585e9cff0fb077371c4073efa86c2f19558fed0fb2b706a05e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MC-3CB18ZBUSINESS_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
47202
SHA-256
5e592c9a5affb9585e9cff0fb077371c4073efa86c2f19558fed0fb2b706a05e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
J0310000287228RUC
Country: Nicaragua
OFAC ↗
Record provenance
ID
47202
SHA-256
5e592c9a5affb9585e9cff0fb077371c4073efa86c2f19558fed0fb2b706a05e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
UAF-RSO-C-XII-423-2019BUSINESS_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
47202
SHA-256
5e592c9a5affb9585e9cff0fb077371c4073efa86c2f19558fed0fb2b706a05e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

NicaraguaOperation
OFAC ↗
Record provenance
ID
47202
SHA-256
a234628c2dcefa859d4d3fd7e927b9c203995364d187a8bae6a104ed3dae8e0a
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)