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Al Zawaya Group For Development And Investment Sociedad Limitada

On the SDN listEntitySDGT

Al Zawaya Group For Development And Investment Sociedad Limitada (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: Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Spain has 31 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Valencia 46023 are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Addresses on file

  • Paseo De L'Albereda, 45 ESC A 6 9, Valencia 46023, Spain

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Dec 2022; Organization Type: Real estate activities with own or leased property; V.A.T. Number ESB72884711 (Spain); N.I.F. B72884711 (Spain); Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed.

Frequently asked questions

What does it mean that Al Zawaya Group For Development And Investment Sociedad Limitada is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Al Zawaya Group For Development And Investment Sociedad Limitada?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.