| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:address | | Africa Road, Takamul, 2nd Business Block, Khartoum | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:addressEntity | | addr-8d1f4d647f3f2336de4fe10218601840d06d8ffe | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:addressEntity | | addr-1a34b4bb61ee8ea4586a9b25a70f256c2bc9e0e8 | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:alias | | Zawaya Group Co | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:alias | | Zawaya Group for Development and Investment Company | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:alias | | Zawaya Group for Development and Investment Co. | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:alias | | Zawaya Group for Development and Investment | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:alias | | شركة مجموعة زوايا | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:alias | | مجموعة الزوايا للتنمية والإستثمار | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | Zawaya Group for Development and Investment Company | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | شركة مجموعة زوايا | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | Zawaya Group Co | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | مجموعة الزوايا للتنمية والإستثمار | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | Zawaya Group for Development and Investment | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | zawayagroup.com | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:alias | | Zawaya Group for Development and Investment Co | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:country | | sd | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:createdAt | | 2024-01-22 | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:id | | 336a7292c537fa55b7ea063d69419204bfe4cb97 | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:id | | 23cc7bd06f7aabdd6d31432b229520460b65d315 | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:id | | d4d7d1374fa069de289cb97261ae3c4ed18c6610 | | us_trade_csl | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:id | | bc36e39d238d129f3f3426d6ba420c08cebc6a3d | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:incorporationDate | | 2002-01-01 | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:name | | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | | us_trade_csl | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:name | | 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 | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:name | | Zawaya Group for Development and Investment CO., LTD. | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:name | | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:name | | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. | eng | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:name | | Zawaya Group for Development and Investment Co Ltd | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:sector | | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45900 | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:topics | | sanction | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:topics | | sanction | | us_trade_csl | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-45900 | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:weakAlias | | 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 | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:weakAlias | | ザワヤ・グループ・カンパニー | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:weakAlias | | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:weakAlias | | 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 | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:weakAlias | | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:weakAlias | | ZAWAYA GROUP CO | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | LegalEntity:weakAlias | | ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT | jpn | jp_mof_sanctions | | ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f | |
| NK-L3v4s7hwn58XqzZAJQCH4W | | Organization:website | | http://zawayagroup.com/ | eng | us_ofac_sdn | | ofac-45900 | |
