Zhong Fu Development S.A.

Sanctioned

Type

organization

Subtype

Country

Nicaragua

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57110

Asset freeze

2026-04-16activeSource

Official source conditions

Block; Program; NICARAGUA

Legal bases

United States

Executive Order 13851 (Nicaragua)executive order

Source evidence

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

Zhong Fu Development S.A.Primary name
OFAC ↗
Record provenance
ID
57110
SHA-256
38c1aeb4a773a6c9396b222a55eb234daf9f0f5bc4a55055b343d3a2f7e4a517
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

57110OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57110
SHA-256
d1323ce663385524757a854755e748d03c5b785ce68d681e8884a9dee702b490
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
MC-XFZRH1COMPANY_NUMBER
Country: Nicaragua
OFAC ↗
Record provenance
ID
57110
SHA-256
d1323ce663385524757a854755e748d03c5b785ce68d681e8884a9dee702b490
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

NicaraguaOperation
OFAC ↗
Record provenance
ID
57110
SHA-256
38c1aeb4a773a6c9396b222a55eb234daf9f0f5bc4a55055b343d3a2f7e4a517
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)