Entity Details

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Zanga S.A.S.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Zanga S.A.S.
Source: US OFAC SDN
Program: SDGT
Designation Date: 12-Sep-2023
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Basic Information:
Designation Dates: 12-Sep-2023
Addresses: Carrera 49 C #102-57 104, Barranquilla, Colombia
Remarks: (Linked To: Helbawi Mahdy Akil)
Profile Id: 44520
Countries: Colombia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Carrera 49 C #102-57 104, Barranquilla, Colombia
Identifications:
NIT #: 9008900295 (Colombia)
Identification Number: 1700344853100000 (Colombia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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