AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed) |
| Date of publication | 27.10.2023 |
Names (1)
| Last name/Name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA |
|---|---|
| Full name/Name | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA |
| Type | Name |
Addresses (1)
| Street | Paseo De L'Albereda 45 ESC A 6 9 |
|---|---|
| City | Valencia |
| Country | Spain |
| Postal code | 4 |
| Full address | Paseo De L'Albereda 45 ESC A 6 9, Valencia, 46023, Spain |
Identification documents (5)
| Type | N.I.F.: B72884711 |
|---|---|
| Country | Spain |
| Type | V.A.T. Number: ESB72884711 |
|---|---|
| Country | Spain |
| Type | Organization Established Date: 15 Dec 2022 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.