Inversiones Zanzibar Sociedad Anonima

On the SDN listEntityNICARAGUA

Inversiones Zanzibar Sociedad Anonima (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NICARAGUA. Addresses on file in: Nicaragua. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • INVERSIONES ZANZIBAR · aka

Addresses on file

  • De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua

OFAC remarks

RUC # J0310000146314 (Nicaragua).