Zawaya Group For Development And Investment

Active exclusionSpecial Entity Designation

Zawaya Group For Development And Investment 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
M44VQBUDSH35
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