OFAC UID 45901 · SDN · Entity
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 27, 2023
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)
- Organization Established Date: 15 Dec 2022
- Organization Type:: Real estate activities with own or leased property
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)