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ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.

Sanctioned entity

ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. · Zawaya Group for Development and Investment CO., LTD. · Zawaya Group for Development and Investment Co Ltd · شركة مجموعة زوايا للتنمية والإستثمار المحدودة · ザワヤ・グループ・フォー・デベロップメント・アンド・インベストメント・カンパニー・リミテッド				[sources]
Other name	Zawaya Group Co · Zawaya Group for Development and Investment · Zawaya Group for Development and Investment Co · Zawaya Group for Development and Investment Co. · Zawaya Group for Development and Investment Company · 4 more...				[sources]
Weak alias	ZAWAYA GROUP CO · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. · ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY · ザワヤ・グループ・カンパニー · 2 more...				[sources]
Incorporation date	2002-01-01				[sources]
Legal form	not available				[sources]
Country	Sudan				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Website	zawayagroup.com				[sources]
Status	not available				[sources]
Address	Africa Road, Takamul, 2nd Business Block, Khartoum				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-01-22				[sources]
Last changed	2024-01-30	Last checked	2024-04-28	First seen	2023-10-27

Relationships

Address
Full address	Country
Africa Road, Takamul, 2nd Business Block, Khartoum	Sudan
Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-01-30	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2024-01-22	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f · au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd · ofac-45900

For experts: raw data explorer

Factsheet Data sources

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