Lists › OFAC SDN › ofac_sdn-45900
ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45900.
Programs
Names and aliases
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | primary |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT | alias (strong) |
| ZAWAYA GROUP CO | alias (strong) |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY | alias (strong) |
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | Africa Road, Takamul 2nd Business Block Khartoum Sudan |
Remarks (as published)
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
Same name on other lists
Zawaya Fejlesztési és Befektetési Csoport Rt. (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.