Statements: Zanga S.A.S.

Canonical ID: NK-bmX2Tm38wN2pCHzGUmDwvy · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCarrera 49 C #102-57 104 Barranquilla Colombiatw_shtctw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9
LegalEntity:addressCARRERA 49 C #102-57 104, BARRANQUILLAengus_sam_exclusionsusgsa-s4mrqxdvc
Organization:addressCarrera 49 C #102-57 104, Barranquillaengus_ofac_sdnofac-44520
Organization:addressEntityaddr-67bc40edb65c591743d72be56eb75a91d5b0b320us_ofac_sdnofac-44520
Company:countrycoext_us_ofac_press_releasesofac-pr-70f91478efc4dc52bf410ea93044f9ac41dec8bf
LegalEntity:countrycotw_shtctw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrqxdvc
Organization:countrycous_ofac_sdnofac-44520
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdvc
Organization:iddf7c9f766050a8b220818d585b8fb4d2539b4c57us_trade_cslofac-44520
Organization:id741898e1362137694c930fe07e68fd8d99aae529us_ofac_sdnofac-44520
LegalEntity:id7777c4849e58a6446efae8e95f375b4014652287tw_shtctw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9
Company:idc7ccf27b57fb43ba0ab96e596cb385e2fead2831ext_us_ofac_press_releasesofac-pr-70f91478efc4dc52bf410ea93044f9ac41dec8bf
LegalEntity:id2c9b4694b493d4bc61db93c8fbbd3f96d949da8cus_sam_exclusionsusgsa-s4mrqxdvc
Organization:idNumber9008900295engus_ofac_sdnofac-44520
Organization:idNumber1700344853100000engus_ofac_sdnofac-44520
Organization:incorporationDate2015-03-03us_ofac_sdnofac-44520
Organization:nameZANGA S.A.S.us_trade_cslofac-44520
LegalEntity:nameZANGA S.A.S.tw_shtctw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9
Organization:nameZanga S.A.S.engus_ofac_sdnofac-44520
Company:nameZanga S.A.S.engext_us_ofac_press_releasesofac-pr-70f91478efc4dc52bf410ea93044f9ac41dec8bf
LegalEntity:nameZANGA S.A.S.engus_sam_exclusionsusgsa-s4mrqxdvc
Organization:programIdUS-TERRengus_ofac_sdnofac-44520
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1726ext_us_ofac_press_releasesofac-pr-70f91478efc4dc52bf410ea93044f9ac41dec8bf
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44520us_ofac_sdnofac-44520
LegalEntity:topicsexport.controltw_shtctw-shtc-0c5a624b6c43747fc69970e77be49aa812435aa9
Organization:topicssanctionus_trade_cslofac-44520
Organization:topicssanctionus_ofac_sdnofac-44520
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdvc
LegalEntity:uniqueEntityIdFAV3GW3MW5Q5engus_sam_exclusionsusgsa-s4mrqxdvc
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Raw data: Zanga S.A.S. - OpenSanctions