Lists › OFAC SDN › ofac_sdn-47202
EXPORTADORA DE METALES SOCIEDAD ANONIMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47202.
Programs
Names and aliases
| EXPORTADORA DE METALES SOCIEDAD ANONIMA | primary |
| EMSA | alias (weak) |
Identifiers
| 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
| Countries |  Nicaragua |
| Addresses | Planes de Altamira Primera Etapa Edificio #110 Costado Este del Centro Financiero Pellas Managua Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.