Lists › OFAC SDN › ofac_sdn-28009
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28009.
Programs
Names and aliases
| INVERSIONES ZANZIBAR SOCIEDAD ANONIMA | primary |
| INVERSIONES ZANZIBAR | alias (strong) |
Identifiers
| RUC # | J0310000146314 | Nicaragua |
Details
| Countries |  Nicaragua |
| Addresses | De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur Managua Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.