ZANGA S.A.S.
A timestamped, audit-ready report on ZANGA S.A.S.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ZANGA S.A.S. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Known Addresses 1
- Carrera 49 C #102-57 104, Barranquilla, Colombia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 12, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- NIT #: 9008900295
- Identification Number: 1700344853100000
Additional Information
- Organization Established Date: 03 Mar 2015
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Owned or Controlled By: HELBAWI, Mahdy Akil Individual
- Providing support to: BLACK DIAMOND SARL Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.