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Inversiones Zanzibar Sociedad Anonima

Sanctioned
Inversiones Zanzibar
Type
organization
Subtype
Country
Nicaragua
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28009
Asset freeze
2019-12-12activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)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

  • Inversiones Zanzibar Sociedad AnonimaPrimary name
    OFAC ↗
    Record provenance
    ID
    28009
    SHA-256
    ed2595524de98aa39efc963188e8c040e43cdd1ba5273f51adcd4c1a34ad9f04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Inversiones ZanzibarAlias
    OFAC ↗
    Record provenance
    ID
    28009
    SHA-256
    ed2595524de98aa39efc963188e8c040e43cdd1ba5273f51adcd4c1a34ad9f04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • J0310000146314RUC
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    28009
    SHA-256
    acf8f277f308166d1b8f5cf85951d6f5d3d40cefd1a9a5b409cd52d7ab7a41ba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28009OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28009
    SHA-256
    acf8f277f308166d1b8f5cf85951d6f5d3d40cefd1a9a5b409cd52d7ab7a41ba
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • NicaraguaOperation
    OFAC ↗
    Record provenance
    ID
    28009
    SHA-256
    ed2595524de98aa39efc963188e8c040e43cdd1ba5273f51adcd4c1a34ad9f04
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)