ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
A timestamped, audit-ready report on ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT A.K.A.
- ZAWAYA GROUP CO A.K.A.
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY A.K.A.
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. A.K.A.
Known Addresses 1
- Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 27, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: zawayagroup.com
- Organization Established Date: 01 Jan 2002
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Wholesale of electronic and telecommunications equipment and parts
Related Entities 1
- Owned or Controlled By: KHAIR, Abdelbasit Hamza Elhassan Mohamed Individual
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.