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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Zanga S.A.S. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 1700344853100000 · 9008900295 | [sources] | |||
| Unique Entity ID | FAV3GW3MW5Q5 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-44520 · usgsa-s4mrqxdvc · tw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 49 C #102-57 104, Barranquilla | Colombia | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Black Diamond SARL Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |