SDN list · entry 57110
Zhong Fu Development S.A.
Yes. Zhong Fu Development S.A. is on OFAC's Specially Designated Nationals (SDN) list under the NICARAGUA program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57110, added on April 16, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NICARAGUA |
| Type | company or organisation |
| Added to the list | April 16, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zhong Fu Development S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | MC-XFZRH1 | Nicaragua |
Details published by OFAC
| Address | Managua, Nicaragua |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
Legal basis
- Executive Order 13851 (Nicaragua)