CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Zanga S.a.s.

  • Listed by OFAC SDN (US)
  • Colombia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 44520
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>44520</uid>
    <lastName>ZANGA S.A.S.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HELBAWI, Mahdy Akil)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>34046</uid>
        <idType>NIT #</idType>
        <idNumber>9008900295</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>34047</uid>
        <idType>Identification Number</idType>
        <idNumber>1700344853100000</idNumber>
        <idCountry>Colombia</idCountry>
      </id>
      <id>
        <uid>165319</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164503</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Mar 2015</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66293</uid>
        <address1>Carrera 49 C #102-57 104</address1>
        <city>Barranquilla</city>
        <country>Colombia</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ZANGA S.A.S.
    Programmes / regimes
    SDGT
    Countries
    Colombia
    Addresses
    Carrera 49 C #102-57 104, Barranquilla, Colombia
    Identifiers
    NIT #: 9008900295
    Identification Number: 1700344853100000
    Organization Established Date: 03 Mar 2015
    Linked to (per list)
    HELBAWI, Mahdy Akil
    Remarks
    (Linked To: HELBAWI, Mahdy Akil)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.