INVERSIONES ZANZIBAR
Sanctioned entityNicaragua. Named in 3 sanctions listings.
Summary
(also INVERSIONES ZANZIBAR)
(also INVERSIONES ZANZIBAR SOCIEDAD ANONIMA)
Sanctions and listings3
- Listed
- 12 Dec 2019
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 28009treasury.govofac.treasury.gov
- Listed
- 27 Dec 2019
- Effective
- 12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Dec 2019
- Effective
- 12 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | J0310000146314 | |
| Tax number | J0310000146314 | |
| Ruc # | J0310000146314 | Nicaragua |
Other names2
Also known as2
Addresses1
De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua
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