Zawaya Group For Development And Investment Co., Ltd.

On the SDN listEntitySDGT

Zawaya Group For Development And Investment Co., Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT · aka
ZAWAYA GROUP CO · aka
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY · aka
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. · aka

Addresses on file

Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan

OFAC remarks

Website zawayagroup.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jan 2002; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.