SDN list · entry 28009
Inversiones Zanzibar Sociedad Anonima
Yes. Inversiones Zanzibar Sociedad Anonima is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 28009, added on December 12, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | company or organisation |
| Added to the list | December 12, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Inversiones Zanzibar Sociedad Anonima | Primary name | strong |
| Inversiones Zanzibar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| RUC # | J0310000146314 | Nicaragua |
Details published by OFAC
| Address | De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua |
|---|
Legal basis
- Executive Order 13851 (Nicaragua)