ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 27, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
- ZAWAYA GROUP CO
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
Addresses
- Africa Road, Takamul 2nd Business Block Khartoum Sudan
Identifiers
- Website: zawayagroup.com
- 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
Remarks
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)