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Canonical ID: NK-MaTeMXfhv7CJm8yvYuUu77 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua | eng | us_ofac_sdn | ofac-28009 | |||
Organization:addressEntity | addr-5aa59023acd4235d6986f14c7dff8e1672ad1ccd | eng | us_ofac_sdn | ofac-28009 | |||
Organization:alias | Inversiones Zanzibar | eng | us_ofac_sdn | ofac-28009 | |||
Organization:country | ni | eng | us_ofac_sdn | ofac-28009 | |||
Organization:id | d7d7e1a8de803dd6d47181b1992501f51ee24af7 | eng | us_ofac_sdn | ofac-28009 | |||
Organization:name | Inversiones Zanzibar Sociedad Anonima | eng | us_ofac_sdn | ofac-28009 | |||
Organization:programId | US-NICARAGUA | eng | us_ofac_sdn | ofac-28009 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28009 | eng | us_ofac_sdn | ofac-28009 | |||
Organization:taxNumber | J0310000146314 | eng | us_ofac_sdn | ofac-28009 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28009 | |||