| Type: | ORGANISATION |
|---|---|
| Name: | Zawaya Group for Development and Investment CO., LTD. |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 27-Oct-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 27-Oct-2023 |
|---|---|
| Addresses: | Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan |
| Remarks: | (Linked To: Khair Abdelbasit Hamza Elhassan Mohamed) |
| Profile Id: | 45900 |
| Countries: | Sudan |
| Website: | zawayagroup.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Wholesale of electronic and telecommunications equipment and parts |
| Location: | Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan |
|
a.k.a.
(strong) |
Zawaya Group Co |
|---|---|
|
a.k.a.
(strong) |
Zawaya Group for Development and Investment |
|
a.k.a.
(strong) |
Zawaya Group for Development and Investment Co. |
|
a.k.a.
(strong) |
Zawaya Group for Development and Investment Company |
|
a.k.a.
(strong) |
شركة مجموعة زوايا |
|
Name
(strong) |
شركة مجموعة زوايا للتنمية والإستثمار المحدودة |
|
a.k.a.
(strong) |
مجموعة الزوايا للتنمية والإستثمار |
Click the button below to open the official website in a new tab. You can then search for: Zawaya Group for Development and Investment CO., LTD.
Open Official WebsiteWikidata enrichment, linked entities, and background research tools are available after signing in.
With a free account you can:
5 free searches with Google or Microsoft. No card required.