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Zanga S.A.S.

Sanctioned entity

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

Type	Organization				[sources]
Name	ZANGA S.A.S. · Zanga S.A.S.				[sources]
Incorporation date	2015-03-03				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`1700344853100000` · `9008900295`				[sources]
Status	not available				[sources]
Address	Carrera 49 C #102-57 104, Barranquilla				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2023-09-12

Relationships

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

Linked from
Subject	Role	Start date	End date
Black Diamond SARL	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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)18,949

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

For experts: raw data explorer

Factsheet Data sources

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