OFAC UID 45900 · SDN · Entity
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 27, 2023
Also known as
- 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.
Addresses
- Africa Road, Takamul 2nd Business Block Khartoum Sudan
Identifiers
- Organization Type:: Wholesale of electronic and telecommunications equipment and parts
- 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
Remarks
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)