INVERSIONES ZANZIBAR SOCIEDAD ANONIMA — OFAC Sanctioned (NICARAGUA, Entity)
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA — OFAC Sanctioned (NICARAGUA, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: INVERSIONES ZANZIBAR SOCIEDAD ANONIMA; Type: Entity; Sanctions program: NICARAGUA.
| Name | INVERSIONES ZANZIBAR SOCIEDAD ANONIMA |
|---|---|
| Type | Entity |
| Sanctions program | NICARAGUA |
| Remarks | RUC # J0310000146314 (Nicaragua). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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