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. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
