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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INVERSIONES ZANZIBAR · Inversiones Zanzibar Sociedad Anonima | [sources] | |||
| Other name | Inversiones Zanzibar | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nicaragua | [sources] | |||
| Tax Number | J0310000146314 | [sources] | |||
| Unique Entity ID | EK6WN6ZGEKU7 · JV4CT4DGG6N3 | [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 | Last processed | First seen | |||
(also INVERSIONES ZANZIBAR SOCIEDAD ANONIMA)
(also INVERSIONES ZANZIBAR)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua | Nicaragua | |
| United States | Office of Foreign Assets Control | Nicaragua-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |