ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
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 (5)
| Last name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. |
|---|---|
| Full name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. |
| Type | Name |
| Last name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT |
|---|---|
| Full name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAWAYA GROUP CO |
|---|---|
| Full name/Name | ZAWAYA GROUP CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY |
|---|---|
| Full name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. |
|---|---|
| Full name/Name | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Africa Road, Takamul 2nd Business Block |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | Africa Road, Takamul 2nd Business Block, Khartoum, Sudan |
Identification documents (4)
| Type | Website: zawayagroup.com |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 01 Jan 2002 |
|---|
| Type | Organization Type:: Wholesale of electronic and telecommunications equipment and parts |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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