FEOC
OFAC SDNCriticalEntity

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA

🇳🇮Nicaragua28009

FEOC Flagged

INVERSIONES ZANZIBAR SOCIEDAD ANONIMA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowNicaragua (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INVERSIONES ZANZIBAR SOCIEDAD ANONIMA#28009
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

INVERSIONES ZANZIBAR

Known addresses

  • De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

RUC # J0310000146314 (Nicaragua).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28009",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28009",
  "entity_name": "INVERSIONES ZANZIBAR SOCIEDAD ANONIMA",
  "entity_type": "Entity",
  "country": "Nicaragua",
  "aliases": [
    "INVERSIONES ZANZIBAR"
  ],
  "addresses": [
    "De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28009",
    "program": "NICARAGUA",
    "remarks": "RUC # J0310000146314 (Nicaragua).",
    "tonnage": "-0- ",
    "sdn_name": "INVERSIONES ZANZIBAR SOCIEDAD ANONIMA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.