Zawaya Group for Development and Investment Company
Restricted
Zawaya Group for Development and Investment Company is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Zawaya Group for Development and Investment Company is subject to Restricted. See the individual lists below.
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We have found 19 different aliases by which Zawaya Group for Development and Investment Company is known as:
- Grupul Zawaya pentru dezvoltare și investiții
- Societatea «Grupul Zawaya pentru dezvoltare și investiții»
- Zawaya Fejlesztési és Befektetési Csoport Rt.
- Grupul Zawaya pentru dezvoltare și investiții Co Ltd
- Zawaya Group for Development and Investment
- Zawaya Fejlesztési és Befektetési Csoport
- ZAWAYA GROUP CO
- Grupul Zawaya pentru dezvoltare și investiții Co
- Zawaya Group for Development and Investment Co
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
- Zawaya Group for Development and Investment Co Ltd
- Zawaya Fejlesztési és Befektetési Csoport Vállalat
- Zawaya Fejlesztési és Befektetési Csoport Co
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
- Zawaya Group for Development and Investment Company
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
- Zawaya Group Co
- Zawaya-csoport Co
Country
Sudan
Our sanctions database shows 3 different Addresses for Zawaya Group for Development and Investment Company:
Address 1 : Africa Road, Takamul 2nd Business Block Khartoum Sudan
Address 2 : Africa Road, Takamul 2nd Business Block Khartoum Su
Address 3 : Africa Road, Takamul 2nd Business Block Khartoum Sudan
ID Details
ID NUMBER : 7603
ID TYPE : IdFrance
ID NUMBER : 01 Jan 2002
ID TYPE : Organization Established Date
ID NUMBER : Wholesale of electronic and telecommunications equipment and parts
ID TYPE : Organization Type:
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : zawayagroup.com
ID TYPE : Website
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Zawaya Group for Development and Investment Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Jun 28, 2024 | active |
| SECO - State Secretariat for Economic Affairs | Sep 7, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Oct 27, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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