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Listed on sanctions / export-control lists
EXPORTADORA DE METALES SOCIEDAD ANONIMA
US OFAC
Company / organization · 1 listing(s)
EXPORTADORA DE METALES SOCIEDAD ANONIMA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-16 | US OFAC · listed · Programs: NICARAGUA · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NICARAGUA |
|---|---|
| Listed on | 2026-04-16 |
| Grounds (official wording) | Business Number MC-3CB18Z (Nicaragua) |
| Organization type | Mining and Quarrying |
| Aliases | EMSA |
| Website | http://www.emsanic.com |
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Monitor it — free →Others designated under the same program — NICARAGUA
ACOSTA MONTALVAN, Ivan AdolfoAGUILAR GARCIA, Marvin RamiroAVELLAN MEDAL, Ramon AntonioAVILES CASTILLO, Julio CesarBANCO CORPORATIVO SABARAHONA CASTRO, Rosa AdelinaBERMUDEZ TAPIA, Santiago HernanBIAN, FeiwuBROTHER METAL S.ACALDERON VINDELL, Ramon HumbertoCAMPBELL HOOKER, Lumberto IgnacioCAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA