Entity record
INVERSIONES ZANZIBAR SOCIEDAD ANONIMAOrganization
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program NICARAGUA; reflected as observed on 2026-04-23.
Also known as
- INVERSIONES ZANZIBAR
Designations
- Designated by US OFAC under program NICARAGUA. Other entities under NICARAGUA
Key properties
Identifiers
- RUC #
- J0310000146314
Addresses
De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, ManaguaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/inversiones-zanzibar-sociedad-anonima-nk51428977/
Machine-readable export (FTM + lineage): /organizations/inversiones-zanzibar-sociedad-anonima-nk51428977/entity.json