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OFAC UID 57110 · SDN · Entity

ZHONG FU DEVELOPMENT S.A.

List
SDN
Type
Entity
Programs
NICARAGUA
Designated
Apr 16, 2026

Addresses

  • Managua Nicaragua

Identifiers

  • Company Number: MC-XFZRH1 (Nicaragua)
  • Organization Type:: Mining of other non-ferrous metal ores