AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
- 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
Addresses
- Paseo De L'Albereda 45 ESC A 6 9 Valencia 46023 Spain
Identifiers
- N.I.F.: B72884711 (Spain)
- V.A.T. Number: ESB72884711 (Spain)
- 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
Remarks
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)