Zawaya Group Co

Active exclusionSpecial Entity Designation

Zawaya Group Co has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Oct 27, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
M48BT39QH459
Physical address
AFRICA RD TAKAMUL, KHARTOUM
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Oct 27, 2023
Termination
Indefinite
Cross-reference
(also ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.)

Agency comments

Redacted for Security Reasons