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2026-10-29 03:28 UTC

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ZS

Zanga S.A.S.

Sanctioned
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44520
Asset freeze
2023-09-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zanga S.A.S.Primary name
    OFAC ↗
    Record provenance
    ID
    44520
    SHA-256
    7713a252e9b29e891f4a7b4d20d87898b5c7ee7ded1451e2b2e80daac9cc555e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1700344853100000IDENTIFICATION_NUMBER
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    44520
    SHA-256
    4f5e7d55af501a4fdf00f4be89b783c699b7291952f713638d1caca73200724a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44520OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44520
    SHA-256
    4f5e7d55af501a4fdf00f4be89b783c699b7291952f713638d1caca73200724a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9008900295NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    44520
    SHA-256
    4f5e7d55af501a4fdf00f4be89b783c699b7291952f713638d1caca73200724a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    44520
    SHA-256
    7713a252e9b29e891f4a7b4d20d87898b5c7ee7ded1451e2b2e80daac9cc555e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)