Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫شركة مجموعة زوايا للتنمية والإستثمار المحدودة‬

● Active Sanction | Registry ID: 45900 | Last Updated: 2023-10-27

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

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

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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