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Zanga S.A.S.

Export controlled · Sanctioned entity

Zanga S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zanga S.A.S.				[sources]
Incorporation date	2015-03-03				[sources]
Jurisdiction	not available				[sources]
Country	Colombia				[sources]
ID Number	`1700344853100000` · `9008900295`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FAV3GW3MW5Q5`				[sources]
Address	CARRERA 49 C #102-57 104, BARRANQUILLA, COL · Carrera 49 C #102-57 104 Barranquilla Colombia · Carrera 49 C #102-57 104, Barranquilla				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-09-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-12	-

Address
Full address	Country
Carrera 49 C #102-57 104, Barranquilla	Colombia

Documents
Document	Date
Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon	2023-09-12

Linked from
Subject	Role	Start date	End date
Black Diamond SARL Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
MAHDI AMER AQIL Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqxdvc · ofac-pr-70f91478efc4dc52bf410ea93044f9ac41dec8bf · tw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9 · ofac-44520

For experts: raw data explorer

Factsheet Data sources

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