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Canonical ID: NK-hMa2YLhLWf3jGwmMtS6RTy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Africa Road, Takamul, 2nd Business Block, Khartoum | eng | us_ofac_sdn | ofac-45900 | |||
Organization:addressEntity | addr-8d1f4d647f3f2336de4fe10218601840d06d8ffe | us_ofac_sdn | ofac-45900 | ||||
Organization:alias | Zawaya Group for Development and Investment Company | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | شركة مجموعة زوايا | ara | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group Co | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group for Development and Investment Co. | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | Zawaya Group for Development and Investment | eng | us_ofac_sdn | ofac-45900 | |||
Organization:alias | مجموعة الزوايا للتنمية والإستثمار | ara | us_ofac_sdn | ofac-45900 | |||
Organization:country | sd | us_ofac_sdn | ofac-45900 | ||||
Organization:id | d5d58f554d848b353c8a47c39ede9aa8a9032e31 | us_ofac_sdn | ofac-45900 | ||||
Organization:incorporationDate | 2002-01-01 | us_ofac_sdn | ofac-45900 | ||||
Organization:name | شركة مجموعة زوايا للتنمية والإستثمار المحدودة | ara | us_ofac_sdn | ofac-45900 | |||
Organization:name | Zawaya Group for Development and Investment CO., LTD. | eng | us_ofac_sdn | ofac-45900 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-45900 | |||
Organization:sector | Wholesale of electronic and telecommunications equipment and parts | eng | us_ofac_sdn | ofac-45900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45900 | us_ofac_sdn | ofac-45900 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-45900 | ||||
Organization:website | http://zawayagroup.com/ | us_ofac_sdn | ofac-45900 | ||||