| Type: | ORGANISATION |
|---|---|
| Name: | AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 27-Oct-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 27-Oct-2023 |
|---|---|
| Addresses: | Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023, Spain |
| Remarks: | (Linked To: Khair Abdelbasit Hamza Elhassan Mohamed) |
| Profile Id: | 45901 |
| Countries: | Spain |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Real estate activities with own or leased property |
| Location: | Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023, Spain |
| N.I.F.: | B72884711 (Spain) |
|---|---|
| V.A.T. Number: | ESB72884711 (Spain) |
Click the button below to open the official website in a new tab. You can then search for: AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
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.