Organization
Screen this subjectZhong Fu Development S.A.
Sanctioned entityNicaragua. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 16 Apr 2026
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 57110treasury.govofac.treasury.gov
Connections1
Other links1
- Lester Matus TamarizSanctionedRepresented by"Acting for or on behalf of"Born 20 Jun 1959Nicaragua
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MC-XFZRH1 | |
| Registration number | MC-XFZRH1 | |
| Company number | MC-XFZRH1 | Nicaragua |
Addresses1
Managua
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