ESGet Pro
DataCloud USA › OFAC sanctions

Zanga S.A.S.

On the SDN listEntitySDGT

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

Addresses on file

  • Carrera 49 C #102-57 104, Barranquilla, Colombia

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Mar 2015; NIT # 9008900295 (Colombia); Identification Number 1700344853100000 (Colombia); Linked To: HELBAWI, Mahdy Akil.