Search OpenSanctions

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				[sources]
Legal form	not available				[sources]
Country	Nicaragua				[sources]
Tax Number	`J0310000146314`				[sources]
Status	not available				[sources]
Address	De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	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 (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28009

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk