Statements: Zawaya Group for Development and Investment Co

Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqqm9`	2025-02-16
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqpbb`	2025-02-16
`LegalEntity:address`	Africa Road, Takamul, 2nd Business Block, Khartoum, Sudan		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-11-28
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqqmc`	2025-02-16
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqpb9`	2025-02-16
`LegalEntity:address`	Africa Road, Takamul Khartoum Sudan		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqj2l`	2025-02-15
`Organization:address`	Africa Road, Takamul, 2nd Business Block, Khartoum	eng	us_ofac_sdn	`ofac-45900`	2023-11-17
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqqmb`	2025-02-16
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqgpc`	2025-02-15
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqpbc`	2025-02-16
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqqm8`	2025-02-16
`LegalEntity:address`	AFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqpb8`	2025-02-16
`Organization:addressEntity`	`addr-8d1f4d647f3f2336de4fe10218601840d06d8ffe`	eng	us_ofac_sdn	`ofac-45900`	2023-11-02
`LegalEntity:addressEntity`	`addr-1a34b4bb61ee8ea4586a9b25a70f256c2bc9e0e8`		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`Organization:alias`	Zawaya Group for Development and Investment Company	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2024-06-28
`Organization:alias`	Zawaya Group for Development and Investment	fra	mc_fund_freezes	`mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820`	2024-08-14
`LegalEntity:alias`	شركة مجموعة زوايا للتنمية والإستثمار المحدودة		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`Organization:alias`	مجموعة الزوايا للتنمية والإستثمار	ara	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	شركة مجموعة زوايا	ara	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	Zawaya Group for Development and Investment	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2024-06-28
`LegalEntity:alias`	zawayagroup.com		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:alias`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`Organization:alias`	Zawaya Group Co	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:alias`	Zawaya Group for Development and Investment Co.	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`LegalEntity:alias`	مجموعة الزوايا للتنمية والإستثمار		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	Zawaya Group for Development and Investment Co		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`LegalEntity:alias`	Zawaya Group for Development and Investment		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`Organization:alias`	Zawaya Group for Development and Investment Co	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2024-06-28
`LegalEntity:alias`	Zawaya Group for Development and Investment Co		ch_seco_sanctions	`ch-seco-76449`	2024-07-09
`Organization:alias`	Zawaya Group for Development and Investment Company	fra	mc_fund_freezes	`mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820`	2024-08-14
`LegalEntity:alias`	Zawaya Group for Development and Investment Company		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`Organization:alias`	Zawaya Group Co	fra	mc_fund_freezes	`mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820`	2024-08-14
`Organization:alias`	Zawaya Group for Development and Investment Company	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`LegalEntity:alias`	Zawaya Group for Development and Investment Company		ch_seco_sanctions	`ch-seco-76449`	2024-07-09
`LegalEntity:alias`	Zawaya Group Co		ch_seco_sanctions	`ch-seco-76449`	2024-07-09
`LegalEntity:alias`	Zawaya Group for Development and Investment		ch_seco_sanctions	`ch-seco-76449`	2024-07-09
`LegalEntity:alias`	Zawaya Group Co		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`Organization:alias`	Zawaya Group for Development and Investment Co	fra	mc_fund_freezes	`mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820`	2024-08-14
`LegalEntity:alias`	ZAWAYA GROUP CO		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:alias`	ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:alias`	شركة مجموعة زوايا		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2024-01-23
`Organization:alias`	Zawaya Group Co	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2024-06-28
`Organization:alias`	Zawaya Group for Development and Investment	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqqmb`	2025-02-16
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqpbb`	2025-02-16
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqj2l`	2025-02-15
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqgpc`	2025-02-15
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqpb9`	2025-02-16
`LegalEntity:country`	sd		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqqmc`	2025-02-16
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqqm8`	2025-02-16
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqpb8`	2025-02-16
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqpbc`	2025-02-16
`Organization:country`	sd	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`LegalEntity:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqqm9`	2025-02-16
`LegalEntity:country`	sd		ch_seco_sanctions	`ch-seco-76449`	2025-10-20
`Company:country`	sd	eng	ext_us_ofac_press_releases	`NK-hMa2YLhLWf3jGwmMtS6RTy`	2025-10-29
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqmb`	2025-02-16
`LegalEntity:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76449`	2024-07-09
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj2l`	2025-02-15
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpbb`	2025-02-16
`LegalEntity:createdAt`	2024-01-22		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2025-09-26
`LegalEntity:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgpc`	2025-02-15
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpbc`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqmc`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqm8`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpb8`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqpb9`	2025-02-16
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqm9`	2025-02-16
`LegalEntity:id`	6c76a2efb7818380e757ef3053fc8eb3c3ea768e	eng	us_sam_exclusions	`usgsa-s4mrvqqmb`	2025-07-23
`Organization:id`	27ce6e810c6d8eeb83db09a2127f566f3138a3cd		be_fod_sanctions	`eu-fsf-eu-11884-36`	2025-05-16
`LegalEntity:id`	2609865c1e5102a80c2d6655cfa8340162764344	eng	us_sam_exclusions	`usgsa-s4mrvqpbb`	2025-07-23
`LegalEntity:id`	74de6ec19d835df8ac2d92cad0a62332f3840bff		au_dfat_sanctions	`au-dfat-7818-zawaya-group-for-development-and-investment-co-ltd`	2025-10-17
`LegalEntity:id`	34c27d68b959625b73cac78248592e1f79fe572c	eng	us_sam_exclusions	`usgsa-s4mrvqj2l`	2025-02-23
`Organization:id`	fd625bd2163d1198b3530bc6d6bf30f94dbc0fd0	fra	mc_fund_freezes	`mc-freezes-178f58277ef40bc0a674056b0b8588717aac6820`	2024-08-14
`LegalEntity:id`	8638584f0d37f14f94328ab75d89cf089d1c2c0b	eng	us_sam_exclusions	`usgsa-s4mrvqqmc`	2025-07-23
`LegalEntity:id`	37a6f0b70bf1ed56d8e9f00743fd37769ded622a	eng	us_sam_exclusions	`usgsa-s4mrvqgpc`	2025-07-23
`Organization:id`	d1bcfa17767c4e4e7ed7493450972eda5a10b1c5	fra	fr_tresor_gels_avoir	`fr-ga-7603`	2025-05-30
`Organization:id`	d4d7d1374fa069de289cb97261ae3c4ed18c6610		us_trade_csl	`ofac-45900`	2024-05-07
`LegalEntity:id`	2c1234f8dd40d4f7c65586f0cf03042ebf4f6ce6	eng	us_sam_exclusions	`usgsa-s4mrvqpbc`	2025-07-23
`LegalEntity:id`	30eac72c760bfa4b5d1f3e7f89ecfbfe76c23a3a		tw_shtc	`tw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb`	2025-08-09
`LegalEntity:id`	c8fc57bf16766cc2b0cc8350329e1833ea2e10ed	eng	us_sam_exclusions	`usgsa-s4mrvqqm8`	2025-07-23
`LegalEntity:id`	6dea20eac31f3404fa522847943c040f6ac55be7	eng	us_sam_exclusions	`usgsa-s4mrvqpb8`	2025-07-23
`LegalEntity:id`	9322e384f4b7fe8cb12025f90bcc1bb2921aa29c		ch_seco_sanctions	`ch-seco-76449`	2025-10-20
`LegalEntity:id`	a32b55acae5ded483dd63a27aa31dd55aaf2f99a	jpn	jp_mof_sanctions	`ja-mof-2eac3b72b1af8e347b3f82e455a5829b47b6935f`	2025-10-14
`Organization:id`	a1f9d3bd5bfd1abed68f50cbb8bd59927f27c75d		eu_fsf	`eu-fsf-eu-11884-36`	2025-05-16
`Company:id`	f0b3520c94b499b1778fc3363fdfe1dbb5dfd7b3		ext_us_ofac_press_releases	`NK-hMa2YLhLWf3jGwmMtS6RTy`	2025-10-29
`Organization:id`	6b98af8824a88b9f6c6bc70245d99ae403239677	eng	us_ofac_sdn	`ofac-45900`	2025-06-02
`LegalEntity:id`	7663ab342e1c31db92ba603ce8544c5110ccd420	eng	us_sam_exclusions	`usgsa-s4mrvqqm9`	2025-07-23
`LegalEntity:id`	e9c6199962c06caa9c151f279bc56974230b4aa3	eng	us_sam_exclusions	`usgsa-s4mrvqpb9`	2025-07-23
`Organization:incorporationDate`	2002-01-01	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`LegalEntity:modifiedAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76449`	2024-07-09
`Organization:modifiedAt`	2024-06-28		be_fod_sanctions	`eu-fsf-eu-11884-36`	2025-05-13
`Organization:modifiedAt`	2024-06-28		eu_fsf	`eu-fsf-eu-11884-36`	2025-05-13
`Organization:name`	شركة مجموعة زوايا للتنمية والإستثمار المحدودة	ara	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:name`	Zawaya Group for Development and Investment CO., LTD.	eng	us_ofac_sdn	`ofac-45900`	2023-10-27
`Organization:name`	Zawaya-csoport Co	hun	eu_fsf	`eu-fsf-eu-11884-36`	2024-07-02
`LegalEntity:name`	ZAWAYA GROUP CO	eng	us_sam_exclusions	`usgsa-s4mrvqpb9`	2025-02-16

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