Statements: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUMengus_sam_exclusionsusgsa-s4mrvqpb9
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LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUMengus_sam_exclusionsusgsa-s4mrvqqmc
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUMengus_sam_exclusionsusgsa-s4mrvqqmb
Organization:addressAfrica Road, Takamul, 2nd Business Block, Khartoumengus_ofac_sdnofac-45900
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUMengus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:addressAfrica Road, Takamul, 2nd Business Block Khartoum Sudantw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:addressAfrica Road, Takamul, 2nd Business Block, Khartoum, Sudanau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUMengus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:addressAFRICA ROAD, TAKAMUL, 2ND BUSINESS BLOCK, KHARTOUMengus_sam_exclusionsusgsa-s4mrvqqm9
Organization:addressEntityaddr-c2099537e2074a48105b856d09afc0bb858988bbus_ofac_sdnofac-45900
LegalEntity:addressEntityaddr-1a34b4bb61ee8ea4586a9b25a70f256c2bc9e0e8au_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Fejlesztési és Befektetési Csoporthuneu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Group for Development and Investment Co.engus_ofac_sdnofac-45900
LegalEntity:aliasشركة مجموعة زواياau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasGrupul Zawaya pentru dezvoltare și investițiironeu_fsfeu-fsf-eu-11884-36
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Coroneu_fsfeu-fsf-eu-11884-36
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Co Ltdroneu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Group for Development and Investment Companyfrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasSocietatea «Grupul Zawaya pentru dezvoltare și investiții»roneu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Cohunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya-csoport Cohuneu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Vállalathuneu_fsfeu-fsf-eu-11884-36
Organization:aliasمجموعة الزوايا للتنمية والإستثمارaraus_ofac_sdnofac-45900
LegalEntity:aliaszawayagroup.comau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Group for Development and Investmentengus_ofac_sdnofac-45900
LegalEntity:aliasمجموعة الزوايا للتنمية والإستثمارau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasGrupul Zawaya pentru dezvoltare și investițiironbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Co Ltdronbe_fod_sanctionseu-fsf-eu-11884-36
LegalEntity:aliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANYtw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:aliasZawaya Group for Development and Investment Coch_seco_sanctionsch-seco-76449
Organization:aliasZawaya Group Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasSocietatea «Grupul Zawaya pentru dezvoltare și investiții»ronbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya Group for Development and Investment Cofrafr_tresor_gels_avoirfr-ga-7603
LegalEntity:aliasZAWAYA GROUP COtw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
Organization:aliasZawaya Group Cofrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasZawaya Fejlesztési és Befektetési Csoporthunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya Group for Development and Investment Companyframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Vállalathunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Rt.huneu_fsfeu-fsf-eu-11884-36
LegalEntity:aliasZawaya Group Coch_seco_sanctionsch-seco-76449
LegalEntity:aliasZawaya Group for Development and Investment Companych_seco_sanctionsch-seco-76449
Organization:aliasZawaya Group for Development and Investment Coframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
Organization:aliasZawaya Group for Development and Investmentfrafr_tresor_gels_avoirfr-ga-7603
Organization:aliasGrupul Zawaya pentru dezvoltare și investiții Coronbe_fod_sanctionseu-fsf-eu-11884-36
LegalEntity:aliasZawaya Group for Development and Investmentch_seco_sanctionsch-seco-76449
Organization:aliasZawaya-csoport Cohunbe_fod_sanctionseu-fsf-eu-11884-36
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Rt.hunbe_fod_sanctionseu-fsf-eu-11884-36
LegalEntity:aliasZawaya Group for Development and Investmentau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZawaya Group for Development and Investment Companyau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZawaya Group Coau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Group for Development and Investmentframc_fund_freezesmc-freezes-178f58277ef40bc0a674056b0b8588717aac6820
LegalEntity:aliasZawaya Group for Development and Investment Coau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
Organization:aliasZawaya Group for Development and Investment Companyengus_ofac_sdnofac-45900
Organization:aliasشركة مجموعة زواياaraus_ofac_sdnofac-45900
Organization:aliasZawaya Fejlesztési és Befektetési Csoport Cohuneu_fsfeu-fsf-eu-11884-36
Organization:aliasZawaya Group Coengus_ofac_sdnofac-45900
LegalEntity:aliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.tw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:aliasشركة مجموعة زوايا للتنمية والإستثمار المحدودةau_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:aliasZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENTtw_shtctw-shtc-e34539bc34b5578849d11962b439a3f3abf184eb
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqpb8
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqj2l
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LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrvqpbc
Organization:countrysdus_ofac_sdnofac-45900
Company:countrysdext_us_ofac_press_releasesofac-pr-3cbfccafa320e26b143b8e15ae55d93b36392708
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpb9
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqm8
LegalEntity:createdAt2024-01-22au_dfat_sanctionsau-dfat-7818-zawaya-group-for-development-and-investment-co-ltd
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqmb
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqpbb
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj2l
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LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqm9
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76449
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Company:id0ab1eb16fe59b8faee61aafe23d4b0bae3e9bca2ext_us_ofac_press_releasesofac-pr-3cbfccafa320e26b143b8e15ae55d93b36392708
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LegalEntity:idd4ed9b4c63dc8aebb66d1d810399a19fffa85177us_sam_exclusionsusgsa-s4mrvqqmb
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Raw data: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. - OpenSanctions