Inversiones Zanzibar Sociedad Anonima

Active exclusionSpecial Entity Designation

Inversiones Zanzibar Sociedad Anonima has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Dec 12, 2019. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
JV4CT4DGG6N3
Physical address
DE LA ESTATUA MONTOYA 2 CUADRAS ARRIBA 1/2 CUADRAS AL SUR, MANAGUA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Dec 12, 2019
Termination
Indefinite
Cross-reference
(also INVERSIONES ZANZIBAR)

Agency comments

Redacted for Security Reasons