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Inversiones Zanzibar Sociedad Anonima

Sanctioned entity

Inversiones Zanzibar Sociedad Anonima is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES ZANZIBAR SOCIEDAD ANONIMA · Inversiones Zanzibar Sociedad Anonima				[sources]
Other name	INVERSIONES ZANZIBAR · Inversiones Zanzibar				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
Registration number	`JV4CT4DGG6N3`				[sources]
Tax Number	`J0310000146314`				[sources]
Status	not available				[sources]
Address	DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA, NIC · De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua	Nicaragua

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-28009 · usgsa-s4mrbcf2h

For experts: raw data explorer

Factsheet Data sources

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