Last Updated: January 19, 2026
ZANGA S.A.S.
Nationality
Colombia; Colombia
Address
Carrera 49 C #102-57 104, Barranquilla, Colombia
Reg. ID
9008900295, NIT #; 1700344853100000, Identification Number
Official reason
Zanga S.A.S. is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Helbawi.Zanga S.A.S. received transfers totaling approximately $40,000 from Lebanon-based company Black Diamond SARL, citing purchases of coal or charcoal. Ali Ismail Ajrouch is the owner of Black Diamond SARL. ...
Other Information
https://home.treasury.gov/news/press-releases/jy1726
Date of listing
2023-09-12
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL