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ZAG IP, LLC

Regulator action

ZAG IP, LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ZAG IP, LLC				[sources]
Other name	ZAG International, LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Newtown, Connecticut				[sources]
Last change	2025-08-28	Last processed	2025-09-13	First seen	2025-08-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Documents
Document	Date
The U.S. Department of the Treasury's Office of Foreign Assets Control Publishes a Settlement with ZAG IP, LLC	2019-02-21

Data sources

US OFAC Enforcement Actions338

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States of America · OFAC

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Factsheet Data sources

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