{"id":"38b4eceb-c5f4-4f78-b8f1-4a850f06265f","entityType":"company","canonicalName":"INVERSIONES ZANZIBAR SOCIEDAD ANONIMA","primaryCountryId":"NI","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:04:52.056Z","updatedAt":"2026-08-28T16:04:52.056Z","aliases":[{"id":"936b1825-0890-4245-a33d-989a78cfd316","entityId":"38b4eceb-c5f4-4f78-b8f1-4a850f06265f","name":"INVERSIONES ZANZIBAR SOCIEDAD ANONIMA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.066Z","source":{"name":"OFAC SDN"}},{"id":"15ec4fed-4e9b-4443-806c-ee54a0ee9654","entityId":"38b4eceb-c5f4-4f78-b8f1-4a850f06265f","name":"INVERSIONES ZANZIBAR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.070Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"58bac6cd-86ba-4ccb-9359-e2575d6f7a05","entityId":"38b4eceb-c5f4-4f78-b8f1-4a850f06265f","type":"tax_id","value":"J0310000146314","countryId":"NI","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:58.061Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"5bb51018-2c9a-4651-9516-d69ea8072d46","entityId":"38b4eceb-c5f4-4f78-b8f1-4a850f06265f","regime":"OFAC","program":"NICARAGUA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:04:52.077Z","lastSeenAt":"2026-10-26T04:02:07.269Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"28009","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"28009","fetchedAt":"2026-10-26T04:02:07.265Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}