ZHONG FU DEVELOPMENT S.A.

Contents

Entity · on the OFAC SDN List since 2026-04-16 under Executive Order 13851 (Nicaragua) · programs NICARAGUA

AddressesManagua, Nicaragua

IdentifiersOFAC SDN 57110. Company Number MC-XFZRH1 (Nicaragua). Organization Type: Mining of other non-ferrous metal ores

NamesPrimary name: ZHONG FU DEVELOPMENT S.A.

SanctionsBlocked (SDN). Programs: NICARAGUA. Legal basis: Executive Order 13851 (Nicaragua). Designated 2026-04-16.

United States Government work; public domain under 17 U.S.C. § 105.