Lists › OFAC SDN › ofac_sdn-45901
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45901.
Programs
Names and aliases
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | primary |
Identifiers
| N.I.F. | B72884711 | Spain |
| V.A.T. Number | ESB72884711 | Spain |
Details
| Countries |  Spain |
| Addresses | Paseo De L'Albereda 45 ESC A 6 9 Valencia 46023 Spain |
Remarks (as published)
(Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
Same name on other lists
Al Zawaya Group for Development and Investment Sociedad limitada (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.