ZANGA S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HELBAWI, Mahdy Akil) |
| Date of publication | 12.09.2023 |
Names (1)
| Last name/Name | ZANGA S.A.S. |
|---|---|
| Full name/Name | ZANGA S.A.S. |
| Type | Name |
Addresses (1)
| Street | Carrera 49 C #102-57 104 |
|---|---|
| City | Barranquilla |
| Country | Colombia |
| Full address | Carrera 49 C #102-57 104, Barranquilla, Colombia |
Identification documents (4)
| Type | NIT #: 9008900295 |
|---|---|
| Country | Colombia |
| Type | Identification Number: 1700344853100000 |
|---|---|
| Country | Colombia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 03 Mar 2015 |
|---|
Historical data
No records
Updated: 20.07.2025. 22:15
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