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INVERSIONES ZANZIBAR

Debarred entity · Sanctioned entity

INVERSIONES ZANZIBAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INVERSIONES ZANZIBAR · Inversiones Zanzibar Sociedad Anonima				[sources]
Alias	Inversiones Zanzibar				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Nicaragua				[sources]
Country	Nicaragua				[sources]
PermID	`5096966178`				[sources]
Registration number	not available				[sources]
Tax Number	`J0310000146314`				[sources]
Unique Entity ID	`EK6WN6ZGEKU7` · `JV4CT4DGG6N3`				[sources]
Status	Active				[sources]
Address	DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA · De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua · Nicaragua				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

(also INVERSIONES ZANZIBAR SOCIEDAD ANONIMA)

— US SAM Procurement Exclusions, 2025-07-23

(also INVERSIONES ZANZIBAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-12-12	-

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

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,029

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096966178 · ofac-28009 · usgsa-s4mrbcf2h · usgsa-s4mrbcfw2

For experts: raw data explorer

Factsheet Descriptions Data sources

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