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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| 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 | 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 | شركة مجموعة زوايا | 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 | مجموعة الزوايا للتنمية والإستثمار | 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:country | sd | eng | us_ofac_sdn | ofac-45900 | ||||
| NK-L3v4s7hwn58XqzZAJQCH4W | Organization:id | 336a7292c537fa55b7ea063d69419204bfe4cb97 | eng | us_ofac_sdn | ofac-45900 | ||||
| NK-L3v4s7hwn58XqzZAJQCH4W | Organization:id | d4d7d1374fa069de289cb97261ae3c4ed18c6610 | us_trade_csl | ofac-45900 | |||||
| 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. | 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 | Organization:name | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | eng | us_ofac_sdn | ofac-45900 | ||||
| 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 | Organization:topics | sanction | us_trade_csl | ofac-45900 | |||||
| NK-L3v4s7hwn58XqzZAJQCH4W | Organization:topics | sanction | eng | us_ofac_sdn | ofac-45900 | ||||
| NK-L3v4s7hwn58XqzZAJQCH4W | Organization:website | http://zawayagroup.com/ | eng | us_ofac_sdn | ofac-45900 | ||||